BRAINOMIX LIMITED

Key Data

Status

Active

Company No.

07426406

Incorporation date

02/11/2010

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2010)

02/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (46 pages)

14/11/2025

Replacement filing of SH01 - 03/11/25 Statement of Capital gbp 4274.881

View PDF (7 pages)

11/11/2025

Resolutions

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (6 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-24

View PDF (7 pages)

02/09/2025

Appointment of Anna Victoria Griffin as a secretary on 2025-09-01

View PDF (2 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (6 pages)

05/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

08/05/2025

Appointment of Khushro Fredoon Mehta as a director on 2025-04-01

View PDF (2 pages)

06/05/2025

Termination of appointment of Ann Jacqueline Naylor as a director on 2025-03-31

View PDF (1 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (8 pages)

17/01/2025

Termination of appointment of Melissa Claire Strange as a secretary on 2025-01-17

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (28 pages)

02/01/2025

Termination of appointment of Andrew Charles Barker as a director on 2024-12-13

View PDF (1 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

06/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

14/06/2024

Director's details changed for Parkwalk Advisors Ltd on 2024-06-14

View PDF (1 pages)

30/01/2024

Termination of appointment of Heinz-Otto Peitgen as a director on 2024-01-24

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (4 pages)

12/10/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

09/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (12 pages)

18/07/2023

Director's details changed for Dr. Michail Papadakis on 2023-07-18

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

16/03/2023

Registered office address changed from Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN to First Floor Seacourt Tower West Way Oxford OX2 0JJ on 2023-03-16

View PDF (1 pages)

05/12/2022

Accounts for a small company made up to 2021-11-30

View PDF (13 pages)

24/10/2022

Appointment of Mrs Melissa Claire Strange as a secretary on 2022-09-09

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

31/12/2021

Resolutions

View PDF (2 pages)

31/12/2021

Memorandum and Articles of Association

View PDF (27 pages)

31/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

21/12/2021

Appointment of Oliver Reuss as a director on 2021-12-03

View PDF (2 pages)

21/12/2021

Termination of appointment of Frank Kalkbrenner as a director on 2021-12-03

View PDF (1 pages)

21/12/2021

Termination of appointment of Mark Thomas Jaffray as a director on 2021-12-03

View PDF (1 pages)

09/11/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

09/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (6 pages)

09/07/2021

Notification of Boehringer Ingelheim Venture Fund Gmbh as a person with significant control on 2021-06-25

View PDF (2 pages)

09/07/2021

Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-21

View PDF (2 pages)

09/07/2021

Cessation of Michail Papadakis as a person with significant control on 2021-06-25

View PDF (1 pages)

30/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

29/10/2020

Appointment of Dr Heinz-Otto Peitgen as a director on 2020-08-01

View PDF (2 pages)

29/10/2020

Appointment of Mrs Ann Jacqueline Naylor as a director on 2020-08-01

View PDF (2 pages)

17/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-15

View PDF (7 pages)

06/08/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (6 pages)

16/07/2020

Change of details for Dr Michail Papadakis as a person with significant control on 2020-07-16

View PDF (2 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (33 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

21/12/2019

Director's details changed for Dr. Michali Papadakis on 2019-12-21

View PDF (2 pages)

03/09/2019

Director's details changed for Dr. Michalis Papadakis on 2019-09-03

View PDF (2 pages)

22/08/2019

Termination of appointment of David William Dawson Ball as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Appointment of Parkwalk Advisors Ltd as a director on 2019-08-20

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (6 pages)

25/06/2019

Director's details changed for Dr. Michalis Papadakis on 2019-06-25

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (6 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

03/07/2018

Appointment of Frank Kalkbrenner as a director on 2018-02-19

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (4 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (4 pages)

28/02/2018

Appointment of Mr David William Dawson Ball as a director on 2018-02-19

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (31 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (7 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (4 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (4 pages)

07/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

07/07/2015

Director's details changed for Mr Mark Thomas Jaffray on 2015-04-01

View PDF (2 pages)

18/03/2015

Registered office address changed from Prama House 267 Banbury Road Summertown Oxford OX2 7HT to Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN on 2015-03-18

View PDF (1 pages)

18/11/2014

Appointment of Mr Mark Thomas Jaffray as a director on 2014-09-26

View PDF (3 pages)

27/10/2014

Sub-division of shares on 2014-09-26

View PDF (7 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (5 pages)

10/10/2014

Resolutions

View PDF (34 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

24/06/2014

Director's details changed for Dr. Michalis Papadakis on 2013-09-01

View PDF (2 pages)

24/06/2014

Appointment of Mr Andrew Charles Barker as a director

View PDF (2 pages)

08/01/2014

Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG United Kingdom on 2014-01-08

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

06/02/2013

Registered office address changed from 45 Gordon Woodward Way Oxford OX1 4XL United Kingdom on 2013-02-06

View PDF (1 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-01-10

View PDF (4 pages)

04/02/2013

Resolutions

View PDF (28 pages)

01/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

01/11/2011

Director's details changed for Dr. Michalis Papadakis on 2011-11-01

View PDF (2 pages)

13/07/2011

Registered office address changed from Flat 4 197-199 Iffley Road Oxford OX4 1EN England on 2011-07-13

View PDF (1 pages)

02/11/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naylor, Ann Jacqueline	Director	01/08/2020 - 31/03/2025	4
PARKWALK ADVISORS LTD	Corporate Director	20/08/2019 - Present	86
Dr Michail Papadakis	Director	02/11/2010 - Present	-
Griffin, Anna Victoria	Secretary	01/09/2025 - Present	-
Mehta, Khushro Fredoon	Director	01/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BRAINOMIX LIMITED

BRAINOMIX LIMITED is an(a) Active company incorporated on 02/11/2010 with the registered office located at First Floor Seacourt Tower, West Way, Oxford OX2 0JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINOMIX LIMITED?

BRAINOMIX LIMITED is currently Active. It was registered on 02/11/2010 .

Where is BRAINOMIX LIMITED located?

BRAINOMIX LIMITED is registered at First Floor Seacourt Tower, West Way, Oxford OX2 0JJ.

What does BRAINOMIX LIMITED do?

BRAINOMIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRAINOMIX LIMITED?

The latest filing was on 02/04/2026: Group of companies' accounts made up to 2025-12-31.