CompanyTrack
B

BRAINOMIX LIMITED

Active Oxford

Other information technology service activities

65 employees Website
Healthcare and wellbeing Other information technology service activities
B

BRAINOMIX LIMITED

Other information technology service activities

Founded 2 Nov 2010 Active Oxford, United Kingdom 65 employees brainomix.com
Healthcare and wellbeing Other information technology service activities
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £5.74M £6.72M 2023 year on year
Total assets £7.95M £7.44M 2023 year on year
Total Liabilities £2.21M £719.07K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

First Floor Seacourt Tower West Way Oxford OX2 0JJ United Kingdom

Office (BRAINOMIX EUROPE)

Suite 10380 26/27 Upper Pembroke Street Dublin 2, D02 X361 Ireland

Office (BRAINOMIX USA INC.)

Correspondence address: The Suites Collection, 101 W. Grand, Suite 200, Chicago, Illinois 60654

Credit Report

Discover BRAINOMIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.39M

Decreased by £7.75M (-64%)

Net Assets

£5.74M

Decreased by £6.72M (-54%)

Total Liabilities

£2.21M

Decreased by £719.07k (-25%)

Turnover

N/A

Employees

65

Increased by 35 (+117%)

Debt Ratio

28%

Increased by 9 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£40.0m raised
Show:

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Chimera PartnersSept 2014Series A, Seed
ParkwalkOct 2016Seed
Parkwalk AdvisorsApr 2018Series C, Series B, Series A

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,232,377 Shares £235410.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 2025361,483£4.77m£13.2
24 Oct 2025361,483£4.77m£13.2
13 Dec 20241,050,755£13.87m£13.2
15 Sept 202316,000£16£0.001
26 May 2023666£7k£9.896

Officers

Officers

5 active 7 resigned
Status
Anna Victoria GriffinSecretaryUnknownUnknown1 Sept 2025Active
Khushro Fredoon MehtaDirectorAmericanUnited States611 Apr 2025Active
Michail PapadakisDirectorGreekUnited Kingdom472 Nov 2010Active
Oliver ReussDirectorGermanGermany493 Dec 2021Active
Parkwalk Advisors LtdCorporate-directorUnited KingdomUnknown20 Aug 2019Active

Shareholders

Shareholders (28)

Oxford University Innovation Limiteds
0.9%
40,00010 Nov 2025
Ovc Investments Limited
0.2%
7,57510 Nov 2025
Panitsas Konstantinos
0.1%
2,76410 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Boehringer Ingelheim Venture Fund Gmbh

Germany

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mnl (parkwalk) Nominees Limited

United Kingdom

Active
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michail Papadakis

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

BOEHRINGER INGELHEIM VENTURE FUND GMBH germany
MNL (PARKWALK) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRAINOMIX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025MiscellaneousReplacement filing of SH01 - 03/11/25 Statement of Capital gbp 4274.881View(7 pages)
11 Nov 2025ResolutionResolutionsView(2 pages)
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(6 pages)
7 Nov 2025CapitalAllotment of shares (GBP 4,274.881) on 2025-10-24View(7 pages)
2 Sept 2025OfficersAppointment of Anna Victoria Griffin as director on 2025-09-01View(2 pages)
14 Nov 2025 Miscellaneous

Replacement filing of SH01 - 03/11/25 Statement of Capital gbp 4274.881

11 Nov 2025 Resolution

Resolutions

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

7 Nov 2025 Capital

Allotment of shares (GBP 4,274.881) on 2025-10-24

2 Sept 2025 Officers

Appointment of Anna Victoria Griffin as director on 2025-09-01

Recent Activity

Latest Activity

Replacement filing of SH01 - 03/11/25 Statement of Capital gbp 4274.881

3 months ago on 14 Nov 2025

Resolutions

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-11-10 with updates

3 months ago on 10 Nov 2025

Allotment of shares (GBP 4,274.881) on 2025-10-24

3 months ago on 7 Nov 2025

Appointment of Anna Victoria Griffin as director on 2025-09-01

5 months ago on 2 Sept 2025