Active
Company Information for B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED
CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ,
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Company Registration Number
11172253
Private Limited Company
Active |
Company Name | |
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B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED | |
Legal Registered Office | |
CEFN COED PARC NANTGARW CARDIFF CF15 7QQ | |
Company Number | 11172253 | |
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Company ID Number | 11172253 | |
Date formed | 2018-01-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 23/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:54:17 |
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Registered address | Last known status | Formation date | ||
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B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED | CEFN COED PARC NANTGARW CARDIFF CF15 7QQ | Active | Company formed on the 2018-01-24 |
Officer | Role | Date Appointed |
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JURGEN ECK |
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FRANK GOEBEL |
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LUKAS LINNIG |
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MENNA CHARLOTTE SALISBURY |
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EMMA LOUISE SHARP |
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STUART IAN WEST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BIOCATALYSTS LIMITED | Director | 2017-06-19 | CURRENT | 1990-12-24 | Active | |
BIOSCIENCE NETWORK LIMITED | Director | 2013-01-01 | CURRENT | 2002-11-21 | Dissolved 2017-08-02 | |
CEFN COED MANAGEMENT LIMITED | Director | 2004-09-09 | CURRENT | 2003-04-15 | Active | |
BIOCATALYSTS SPECIALITIES LIMITED | Director | 1995-10-30 | CURRENT | 1995-10-30 | Active | |
BIOCATALYSTS (1995) LIMITED | Director | 1992-08-21 | CURRENT | 1983-11-03 | Active | |
BIOCATALYSTS LIMITED | Director | 1992-03-02 | CURRENT | 1990-12-24 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111722530001 | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR MICHAEL MATTHIAS SCHNEIDERS | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR LUKAS LINNIG | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR MENNA CHARLOTTE SALISBURY | ||
APPOINTMENT TERMINATED, DIRECTOR STUART IAN WEST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENNA CHARLOTTE SALISBURY | |
Change of details for B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Limited as a person with significant control on 2021-05-21 | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
PSC05 | Change of details for B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Limited as a person with significant control on 2021-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT SKUTIK | |
AP01 | DIRECTOR APPOINTED MR ADRIAAN JACOBUS FRANCOIS MOELKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURGEN ECK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUDGER ROEDDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GOEBEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
PSC05 | Change of details for B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Limited as a person with significant control on 2018-03-17 | |
AP01 | DIRECTOR APPOINTED MR LUKAS LINNIG | |
AP01 | DIRECTOR APPOINTED MS MENNA CHARLOTTE SALISBURY | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE SHARP | |
AP01 | DIRECTOR APPOINTED MR STUART IAN WEST | |
RES01 | ADOPT ARTICLES 17/03/2018 | |
RES01 | ADOPT ARTICLES 17/03/2018 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 16316362 | |
SH01 | 17/03/18 STATEMENT OF CAPITAL GBP 16316362 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111722530001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM C/O David Goldsmith 52 South Park Hill Road South Croydon CR2 7DW England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Cefn Coed Parc Nantgarw Cardiff CF15 7QQ United Kingdom | |
AA01 | Current accounting period shortened from 31/01/19 TO 30/09/18 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |