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Brainbox Ltd

Brainbox Ltd is an active company incorporated on 17 June 2010 with the registered office located in Cardiff, South Glamorgan. Brainbox Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07288205
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Museum Place
Cardiff
CF10 3BG
Wales
Address changed on 22 Mar 2025 (5 months ago)
Previous address was 8a Morgan Arcade Cardiff CF10 1AF Wales
Telephone
02920229998
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Mar 1969
Director • Welsh • Lives in Wales • Born in Dec 1986
Brainbox Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainbox Group Limited
Daniel Phillips and Andrew Thomas are mutual people.
Active
Mediwales Limited
Andrew Thomas is a mutual person.
Active
Brands
Brainbox
Brainbox is a provider of integrated brain stimulation and brain imaging devices used in academic brain research.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £369.17K (+26%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£2.41M
Decreased by £161.94K (-6%)
Total Liabilities
-£1.18M
Decreased by £300.46K (-20%)
Net Assets
£1.23M
Increased by £138.53K (+13%)
Debt Ratio (%)
49%
Decreased by 8.6% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Brainbox Group Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Andrew Thomas (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Daniel Phillips (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 11 Aug 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from 8a Morgan Arcade Cardiff CF10 1AF Wales to 6 Museum Place Cardiff CF10 3BG on 22 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 25 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Cessation of Daniel Phillips as a person with significant control on 7 November 2023
Submitted on 21 Nov 2023
Cessation of Andrew Thomas as a person with significant control on 7 November 2023
Submitted on 21 Nov 2023
Notification of Brainbox Group Limited as a person with significant control on 7 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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