The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Reuss, Oliver
    Investment Manager born in September 1976
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Papadakis, Michail, Dr.
    Ceo born in January 1979
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Ann Jacqueline
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, King's Cross, London, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 5
    44, Southampton Buildings, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Boehringer Ingelheim Gmbh, 173, Binger Str., Ingelheim Am Rhein, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Jaffray, Mark Thomas
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2014-09-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Peitgen, Heinz-otto, Dr
    Retired born in April 1945
    Individual
    Officer
    2020-08-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Kalkbrenner, Frank Axel, Dr
    Director born in May 1960
    Individual
    Officer
    2018-02-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Ball, David William Dawson
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Strange, Melissa Claire
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 6
    Dr Michail Papadakis
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or control → CIF 0
  • 7
    Barker, Andrew Charles
    Investor born in February 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-12-13
    OF - Director → CIF 0
parent relation
Company in focus

BRAINOMIX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
47,872 GBP2020-11-30
Dividends Paid on Shares
33,961 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
53,570 GBP2020-11-30
45,701 GBP2019-11-30
Fixed Assets - Investments
11,924 GBP2020-11-30
11,924 GBP2019-11-30
Fixed Assets
113,366 GBP2020-11-30
91,586 GBP2019-11-30
Total Inventories
18,440 GBP2020-11-30
28,111 GBP2019-11-30
Debtors
3,586,926 GBP2020-11-30
1,011,155 GBP2019-11-30
Cash at bank and in hand
1,388,415 GBP2020-11-30
1,158,220 GBP2019-11-30
Current Assets
4,993,781 GBP2020-11-30
2,197,486 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-466,603 GBP2020-11-30
-206,556 GBP2019-11-30
Net Current Assets/Liabilities
4,527,178 GBP2020-11-30
1,990,930 GBP2019-11-30
Total Assets Less Current Liabilities
4,640,544 GBP2020-11-30
2,082,516 GBP2019-11-30
Net Assets/Liabilities
1,200,638 GBP2020-11-30
1,227,407 GBP2019-11-30
Equity
Called up share capital
1,601 GBP2020-11-30
1,288 GBP2019-11-30
Share premium
12,239,201 GBP2020-11-30
9,739,513 GBP2019-11-30
Retained earnings (accumulated losses)
-11,040,164 GBP2020-11-30
-8,513,394 GBP2019-11-30
Equity
1,200,638 GBP2020-11-30
1,227,407 GBP2019-11-30
Average Number of Employees
292019-12-01 ~ 2020-11-30
272018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Other than goodwill
54,748 GBP2020-11-30
36,395 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,876 GBP2020-11-30
2,434 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,442 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Other than goodwill
47,872 GBP2020-11-30
33,961 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Other
164,771 GBP2020-11-30
121,692 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,201 GBP2020-11-30
75,991 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,210 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Other
53,570 GBP2020-11-30
45,701 GBP2019-11-30
Investments in group undertakings and participating interests
11,924 GBP2020-11-30
11,924 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
656,191 GBP2020-11-30
139,543 GBP2019-11-30
Amounts Owed By Related Parties
0 GBP2020-11-30
Current
67,988 GBP2019-11-30
Other Debtors
Amounts falling due within one year
2,093,788 GBP2020-11-30
443,531 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
2,749,979 GBP2020-11-30
651,062 GBP2019-11-30
Other Debtors
Amounts falling due after one year
836,947 GBP2020-11-30
360,093 GBP2019-11-30
Trade Creditors/Trade Payables
Current
188,829 GBP2020-11-30
100,040 GBP2019-11-30
Amounts owed to group undertakings
Current
2,990 GBP2020-11-30
0 GBP2019-11-30
Other Taxation & Social Security Payable
Current
74,499 GBP2020-11-30
45,882 GBP2019-11-30
Other Creditors
Current
200,285 GBP2020-11-30
60,634 GBP2019-11-30
Creditors
Current
466,603 GBP2020-11-30
206,556 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,685 GBP2020-11-30
7,329 GBP2019-11-30
  • BRAINOMIX LIMITED
    Info
    Registered number 07426406
    First Floor Seacourt Tower, West Way, Oxford OX2 0JJ
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.