Brainbox Ltd
- Company number
- 07288205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2010
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Rogue Resolutions Limited (until 1 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Daniel | Director | 17 Jun 2010 | |
| THOMAS, Andrew | Director | 17 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neuroconn Gmbh | Ownership Of Shares 25 To 50 Percent | 2 Jul 2016 | 11 Mar 2019 |
| Rogue Research Inc | Ownership Of Shares 25 To 50 Percent | 2 Jul 2016 | 11 Mar 2019 |
| Mr Daniel Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2019 | 7 Nov 2023 |
| Mr Andrew Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2019 | 7 Nov 2023 |
| Brainbox Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £1,374,777 | £1,460,751 | 13 |
| 30 Jun 2024 | - | £1,225,667 | £1,778,026 | 8 |
| 30 Jun 2023 | - | £1,087,141 | £1,408,859 | 7 |
| 30 Jun 2022 | £3,635,270 | £758,659 | £916,781 | 7 |
| 30 Jun 2021 | - | £240,106 | £320,526 | 7 |
| 30 Jun 2020 | - | £73,233 | £204,722 | 7 |
| 30 Jun 2019 | - | £40,956 | £418,243 | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
Connections
Owned by
Brainbox Ltd → Brainbox Group Limited
Companies at the same address
- Brainbox Group Limited (14298587)