BRAINOMIX LIMITED
Company number 07426406 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 46 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | RP01SH01 · 7 pages | View document |
| 11 Nov 2025 | Resolutions · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 6 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 6 pages | View document |
| 2 Sep 2025 | Appointment of Anna Victoria Griffin as a secretary on 2025-09-01 · 2 pages | View document |
| 11 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 6 pages | View document |
| 8 May 2025 | Appointment of Khushro Fredoon Mehta as a director on 2025-04-01 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Ann Jacqueline Naylor as a director on 2025-03-31 · 1 page | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 8 pages | View document |
| 17 Jan 2025 | Termination of appointment of Melissa Claire Strange as a secretary on 2025-01-17 · 1 page | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Charles Barker as a director on 2024-12-13 · 1 page | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 14 Jun 2024 | Director's details changed for Parkwalk Advisors Ltd on 2024-06-14 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of Heinz-Otto Peitgen as a director on 2024-01-24 · 1 page | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 12 Oct 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 9 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 12 pages | View document |
| 18 Jul 2023 | Director's details changed for Dr. Michail Papadakis on 2023-07-18 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 4 pages | View document |
| 16 Mar 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 · 1 page | View document |
| 5 Dec 2022 | Accounts for a small company made up to 2021-11-30 · 13 pages | View document |
| 24 Oct 2022 | Appointment of Mrs Melissa Claire Strange as a secretary on 2022-09-09 · 2 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2021 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Termination of appointment of Frank Kalkbrenner as a director on 2021-12-03 · 1 page | View document |
| 21 Dec 2021 | Appointment of Oliver Reuss as a director on 2021-12-03 · 2 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 21 Dec 2021 | Termination of appointment of Mark Thomas Jaffray as a director on 2021-12-03 · 1 page | View document |
| 9 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 11 pages | View document |
| 9 Jul 2021 | Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 6 pages | View document |
| 9 Jul 2021 | Cessation of Michail Papadakis as a person with significant control on 2021-06-25 · 1 page | View document |
| 9 Jul 2021 | Notification of Boehringer Ingelheim Venture Fund Gmbh as a person with significant control on 2021-06-25 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | SECOND FILED SH01 - 15/04/20 STATEMENT OF CAPITAL GBP 1600.14 | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR MICHAIL PAPADAKIS / 16/07/2020 | View document |
| 23 Apr 2020 | 14/04/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 1600135 | View document |
| 21 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALI PAPADAKIS / 21/12/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALIS PAPADAKIS / 03/09/2019 | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | View document |
| 22 Aug 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 26 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALIS PAPADAKIS / 25/06/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED FRANK KALKBRENNER | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 15 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 1287.64 | View document |
| 5 Mar 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 1275.07 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM DAWSON BALL | View document |
| 28 Feb 2018 | ADOPT ARTICLES 26/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 847.955 | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Sep 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 847.547 | View document |
| 14 Sep 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 780.692 | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Jul 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 596.148 | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS JAFFRAY / 01/04/2015 | View document |
| 7 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM PRAMA HOUSE 267 BANBURY ROAD SUMMERTOWN OXFORD OX2 7HT | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR MARK THOMAS JAFFRAY | View document |
| 27 Oct 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 424.76 | View document |
| 27 Oct 2014 | SUB-DIVISION 26/09/14 | View document |
| 10 Oct 2014 | ADOPT ARTICLES 26/09/2014 | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES BARKER | View document |
| 24 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALIS PAPADAKIS / 01/09/2013 | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM EWERT HOUSE EWERT PLACE SUMMERTOWN OXFORD OX2 7SG UNITED KINGDOM | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 45 GORDON WOODWARD WAY OXFORD OX1 4XL UNITED KINGDOM | View document |
| 4 Feb 2013 | ADOPT ARTICLES 10/01/2013 | View document |
| 4 Feb 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 400.00 | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 11 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALIS PAPADAKIS / 01/11/2011 | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FLAT 4 197-199 IFFLEY ROAD OXFORD OX4 1EN ENGLAND | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |