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Brainn Wave Limited

Brainn Wave Limited is a in administration company incorporated on 28 May 2015 with the registered office located in Manchester, Greater Manchester. Brainn Wave Limited was registered 10 years ago.
Status
In Administration
In administration since 9 months ago
Company No
09611417
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2024 (1 year 7 months ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor 3 Hardman Square
Spinningfields
Manchester
M3 3EB
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 207 Regent Street Level 3 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in Scotland • Born in Oct 1969
Director • Canadian • Lives in Canada • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Endopure Medical Limited
Mr Paul Richard Atherton is a mutual person.
Active
TTS Pharma Limited
Mr Paul Richard Atherton is a mutual person.
Active
TTS Manufacturing Limited
Mr Paul Richard Atherton is a mutual person.
Active
Endopure Ltd
Mr Paul Richard Atherton is a mutual person.
Active
Agile Zebra Limited
Mr Graham Richard Hughes Jones is a mutual person.
Active
London Laboratory Ltd
Mr Paul Richard Atherton is a mutual person.
Active
Jorja Healthcare Holdings Ltd
Mr Paul Richard Atherton is a mutual person.
Active
Seak Technology Limited
Mr Paul Richard Atherton is a mutual person.
Active
Brands
Brainnwave
Brainnwave is a Decision Intelligence company that uses data to support informed decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.82K
Decreased by £45.34K (-29%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£516.24K
Decreased by £121.06K (-19%)
Total Liabilities
-£3.78M
Increased by £1.59M (+72%)
Net Assets
-£3.27M
Decreased by £1.71M (+109%)
Debt Ratio (%)
733%
Increased by 387.99% (+113%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Dec 2024
Administrator Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Martin Paul Doble Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr James Andrew Strain Appointed
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Mr Graham Richard Hughes Jones Details Changed
2 Years Ago on 22 Aug 2023
Mr Steven John Stegenwalner Details Changed
2 Years Ago on 22 Aug 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 9 Jun 2025
Notice of deemed approval of proposals
Submitted on 21 Jan 2025
Statement of administrator's proposal
Submitted on 8 Jan 2025
Statement of administrator's proposal
Submitted on 31 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 19 Dec 2024
Registered office address changed from 207 Regent Street Level 3 London W1B 3HH England to Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 December 2024
Submitted on 9 Dec 2024
Appointment of an administrator
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Appointment of Mr James Andrew Strain as a director on 12 December 2023
Submitted on 4 Jan 2024
Repayment History
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