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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£12M

-9.3% vs 2024

Net assets

£13M

-10.6% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-12-31

Accounts

3-year trend · latest reflected 2025-12-31

Metric Trend 2024-01-012024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit -£5,509,916-£6,901,423
Cash £12,776,284£11,584,146
Total assets less current liabilities £15,455,405£14,037,707
Net assets £15,079,622£13,478,116
Equity £5,737,451£15,079,622£13,478,116
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“With the fundraising activities completed in December 2024 and October 2025, the directors estimate that the current cash flow of the Group will be sufficient to support future planned activities. The directors have confidence that they will be able to maintain sufficient cash or will be able to secure sufficient cash inflow for the Group and Company to continue its activities for the foreseeable future and, in any event, for not less than 12 months from the approval of these financial statements and have therefore prepared the financial statements on a going concern basis.”

Group structure

  1. BRAINOMIX LIMITED · parent
    1. Brainomix Europe Limited 100% · Ireland
    2. Brainomix USA Inc. 100% · DE
    3. Brainomix Sweden AB 100% · Stockholm

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
GRIFFIN, Anna Victoria Secretary 2025-09-01
MEHTA, Khushro Fredoon Director 2025-04-01 Feb 1965 American
PAPADAKIS, Michail, Dr. Director 2010-11-02 Jan 1979 Greek
REUSS, Oliver Director 2021-12-03 Sep 1976 German
PARKWALK ADVISORS LTD Corporate Director 2019-08-20
Show 7 resigned officers
Name Role Appointed Resigned
STRANGE, Melissa Claire Secretary 2022-09-09 2025-01-17
BALL, David William Dawson Director 2018-02-19 2019-08-20
BARKER, Andrew Charles Director 2014-04-01 2024-12-13
JAFFRAY, Mark Thomas Director 2014-09-26 2021-12-03
KALKBRENNER, Frank Axel, Dr Director 2018-02-19 2021-12-03
NAYLOR, Ann Jacqueline Director 2020-08-01 2025-03-31
PEITGEN, Heinz-Otto, Dr Director 2020-08-01 2024-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boehringer Ingelheim Venture Fund Gmbh Corporate entity Shares 25–50%, Voting 25–50% 2021-06-25 Active
Mnl (Parkwalk) Nominees Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-05-21 Active
Dr Michail Papadakis Individual Significant influence 2016-04-06 Ceased 2021-06-25

Filing timeline

Last 20 of 99 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-11 RESOLUTIONS Resolution
  • 2025-01-06 MA Memorandum articles
  • 2025-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type group PDF
2025-11-14 RP01SH01 miscellaneous Legacy PDF
2025-11-11 RESOLUTIONS resolution Resolution
2025-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-07 SH01 capital Capital allotment shares
2025-09-02 AP03 officers Appoint person secretary company with name date PDF
2025-07-11 AA accounts Accounts with accounts type group
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-01-20 SH01 capital Capital allotment shares PDF
2025-01-17 TM02 officers Termination secretary company with name termination date PDF
2025-01-06 MA incorporation Memorandum articles
2025-01-06 RESOLUTIONS resolution Resolution
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-10-03 AA accounts Accounts with accounts type small
2024-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-14 CH02 officers Change corporate director company with change date PDF
2024-01-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page