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Company Information for

BRAINOMIX LIMITED

FIRST FLOOR SEACOURT TOWER, WEST WAY, OXFORD, OX2 0JJ,
Company Registration Number
07426406
Private Limited Company
Active

Company Overview

About Brainomix Ltd
BRAINOMIX LIMITED was founded on 2010-11-02 and has its registered office in Oxford. The organisation's status is listed as "Active". Brainomix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRAINOMIX LIMITED
 
Legal Registered Office
FIRST FLOOR SEACOURT TOWER
WEST WAY
OXFORD
OX2 0JJ
Other companies in OX2
 
Filing Information
Company Number 07426406
Company ID Number 07426406
Date formed 2010-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINOMIX LIMITED
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Companies with same name BRAINOMIX LIMITED
The following companies were found which have the same name as BRAINOMIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brainomix Holdings Limited Unknown Company formed on the 2017-11-20
BRAINOMIX USA INC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-04-04

Company Officers of BRAINOMIX LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM DAWSON BALL
 Director 2018-02-19
ANDREW CHARLES BARKER
 Director 2014-04-01
MARK THOMAS JAFFRAY
 Director 2014-09-26
MICHALIS PAPADAKIS
 Director 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM DAWSON BALL WOODLANDS INVESTMENTS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-05-09
ANDREW CHARLES BARKER INTELLIGENT ULTRASOUND LIMITED Director 2012-07-31 CURRENT 2012-06-15 Active
MARK THOMAS JAFFRAY BE ROTA LIMITED Director 2016-10-06 CURRENT 2015-09-10 Active
MARK THOMAS JAFFRAY FUEL 3D TECHNOLOGIES LIMITED Director 2016-06-30 CURRENT 2014-01-20 Liquidation
MARK THOMAS JAFFRAY APPREMA SOLUTIONS LIMITED Director 2013-05-07 CURRENT 2013-02-22 Dissolved 2017-06-13
MARK THOMAS JAFFRAY PROTEGO CAPITAL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-04-19
MARK THOMAS JAFFRAY CHIMERA PARTNERS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30APPOINTMENT TERMINATED, DIRECTOR HEINZ-OTTO PEITGEN
2023-10-1215/09/23 STATEMENT OF CAPITAL GBP 2862.643
2023-10-12Current accounting period extended from 30/11/23 TO 31/12/23
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-07-18Director's details changed for Dr. Michail Papadakis on 2023-07-18
2023-07-0326/05/23 STATEMENT OF CAPITAL GBP 2846.643
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-10-24AP03Appointment of Mrs Melissa Claire Strange as company secretary on 2022-09-09
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-07-07SH0109/06/22 STATEMENT OF CAPITAL GBP 2845.977
2021-12-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-31Memorandum articles filed
2021-12-31Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-31MEM/ARTSARTICLES OF ASSOCIATION
2021-12-31RES01ADOPT ARTICLES 31/12/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS JAFFRAY
2021-12-21APPOINTMENT TERMINATED, DIRECTOR FRANK KALKBRENNER
2021-12-21DIRECTOR APPOINTED OLIVER REUSS
2021-12-21DIRECTOR APPOINTED OLIVER REUSS
2021-12-2115/12/21 STATEMENT OF CAPITAL GBP 2831.657
2021-12-21SH0115/12/21 STATEMENT OF CAPITAL GBP 2831.657
2021-12-21AP01DIRECTOR APPOINTED OLIVER REUSS
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS JAFFRAY
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-07-09PSC02Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-21
2021-07-09PSC07CESSATION OF MICHAIL PAPADAKIS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AP01DIRECTOR APPOINTED MRS ANN JACQUELINE NAYLOR
2020-08-17RP04SH01Second filing of capital allotment of shares GBP1,600.14
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-16PSC04Change of details for Dr Michail Papadakis as a person with significant control on 2020-07-16
2020-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-16SH0115/04/20 STATEMENT OF CAPITAL GBP 1600135
2019-12-21CH01Director's details changed for Dr. Michali Papadakis on 2019-12-21
2019-09-03CH01Director's details changed for Dr. Michalis Papadakis on 2019-09-03
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DAWSON BALL
2019-08-22AP02Appointment of Parkwalk Advisors Ltd as director on 2019-08-20
2019-06-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-25CH01Director's details changed for Dr. Michalis Papadakis on 2019-06-25
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AP01DIRECTOR APPOINTED FRANK KALKBRENNER
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1287.64
2018-03-15SH0105/03/18 STATEMENT OF CAPITAL GBP 1287.64
2018-03-05SH0119/02/18 STATEMENT OF CAPITAL GBP 1275.07
2018-02-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM DAWSON BALL
2018-02-28RES01ADOPT ARTICLES 28/02/18
2017-11-27SH0128/02/17 STATEMENT OF CAPITAL GBP 847.955
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 847.955
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 847.547
2016-09-22SH0107/09/16 STATEMENT OF CAPITAL GBP 847.547
2016-09-22SH0107/09/16 STATEMENT OF CAPITAL GBP 847.547
2016-09-14SH0130/08/16 STATEMENT OF CAPITAL GBP 780.692
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 596.148
2016-07-04AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07SH0112/05/15 STATEMENT OF CAPITAL GBP 596.148
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 596.148
2015-07-07AR0111/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01Director's details changed for Mr Mark Thomas Jaffray on 2015-04-01
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Prama House 267 Banbury Road Summertown Oxford OX2 7HT
2014-11-18AP01DIRECTOR APPOINTED MR MARK THOMAS JAFFRAY
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-27SH02Sub-division of shares on 2014-09-26
2014-10-27SH0126/09/14 STATEMENT OF CAPITAL GBP 424.76
2014-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-10RES01ADOPT ARTICLES 10/10/14
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR ANDREW CHARLES BARKER
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALIS PAPADAKIS / 01/09/2013
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM EWERT HOUSE EWERT PLACE SUMMERTOWN OXFORD OX2 7SG UNITED KINGDOM
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-18AR0111/06/13 FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 45 GORDON WOODWARD WAY OXFORD OX1 4XL UNITED KINGDOM
2013-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-04RES01ADOPT ARTICLES 10/01/2013
2013-02-04SH0110/01/13 STATEMENT OF CAPITAL GBP 400.00
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-11AR0111/06/12 FULL LIST
2011-11-02AR0101/11/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHALIS PAPADAKIS / 01/11/2011
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FLAT 4 197-199 IFFLEY ROAD OXFORD OX4 1EN ENGLAND
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRAINOMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINOMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINOMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINOMIX LIMITED

Intangible Assets
Patents
We have not found any records of BRAINOMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINOMIX LIMITED
Trademarks

Trademark applications by BRAINOMIX LIMITED

BRAINOMIX LIMITED is the Original Applicant for the trademark E-CT ™ (79255752) through the USPTO on the 2019-02-28
Downloadable computer software for use in the interpretation of brain scans that show the blood vessels of patients who have undergone a stroke
BRAINOMIX LIMITED is the Original Applicant for the trademark BRAINOMIX 360° ™ (WIPO1459255) through the WIPO on the 2019-02-28
Computer software; computer software for use in the interpretation of brain scans.
Logiciels informatiques; logiciels informatiques à utiliser pour l'interprétation de gamma-encéphalographies.
Software informático; software de interpretación de escáneres cerebrales.
Income
Government Income
We have not found government income sources for BRAINOMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRAINOMIX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRAINOMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BRAINOMIX LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 908,600

CategoryAward Date Award/Grant
Selection of ischemic stroke patients that would benefit from thrombolysis using an automated scoring system (e-ASPECTS) on computated tomography brain scans : Small Business Research Initiative 2013-09-01 £ 819,400
Selection of ischemic stroke patients that would benefit from thrombolysis using an automated scoring system (e-ASPECTS) on computated tomography brain scans : Small Business Research Initiative 2012-09-01 £ 89,200

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BRAINOMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX2 0JJ