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Nom

Brainomix LTD

Adresse
First Floor, Seacourt Tower
West Way
Oxford
OX2 0JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Brainomix Limited
Société Numéro de Registre 07426406 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Boehringer Ingelheim Venture Fund Gmbh Status: Active Notified: 25/06/2021 Companies House Number: 00000000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mnl (Parkwalk) Nominees Limited Status: Active Notified: 21/05/2021 Companies House Number: 13166311 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Papadakis, Michail Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Barker, Andrew Charles West Way, Oxford, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 02/1958 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Naylor, Ann Jacqueline West Way, Oxford, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Papadakis, Michail West Way, Oxford, United Kingdom Status: Active Notified: 02/11/2010 Date of Birth: 01/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Greek
    Parkwalk Advisors Ltd, London, England Status: Active Notified: 20/08/2019 Role: Director
    Peitgen, Heinz-Otto West Way, Oxford, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 04/1945 Occupation: Retired Role: Director Country of Residence: Germany Nationality: German
    Reuss, Oliver West Way, Oxford, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 09/1976 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Strange, Melissa Claire West Way, Oxford, United Kingdom Status: Active Notified: 09/09/2022 Role: Secretary
    Peitgen, Heinz-Otto, Dr West Way, Oxford, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 24/01/2024 Occupation: Retired Role: Director Country of Residence: Germany Nationality: German