# Brainbox Ltd

## Details

- **Company number:** [07288205](https://find-and-update.company-information.service.gov.uk/company/07288205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2010
- **Registered office:** 6 MUSEUM PLACE, CARDIFF, CF10 3BG
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 | - |



## Owned by

Brainbox Ltd → [Brainbox Group Limited](/company/14298587)





## Companies at the same address

- [Brainbox Group Limited](/company/14298587) (14298587)