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B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED (11167705)

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED (11167705) is an active UK company. incorporated on 24 January 2018. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED has been registered for 8 years. Current directors include MOELKER, Adriaan Jacobus Francois, SCHNEIDERS, Michael Matthias.

Company Number
11167705
Status
active
Type
ltd
Incorporated
24 January 2018
Age
8 years
Address
Cefn Coed, Cardiff, CF15 7QQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MOELKER, Adriaan Jacobus Francois, SCHNEIDERS, Michael Matthias
SIC Codes
64209

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B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED is an active company incorporated on 24 January 2018 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11167705

LTD Company

Age

8 Years

Incorporated 24 January 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

Cefn Coed Parc Nantgarw Cardiff, CF15 7QQ,

Previous Addresses

C/O David Goldsmith 52 South Park Hill Road South Croydon CR2 7DW England
From: 6 March 2018To: 16 March 2018
Cefn Coed Nantgarw Cardiff CF15 7QQ United Kingdom
From: 24 January 2018To: 6 March 2018
Timeline

10 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jan 18
Funding Round
Mar 18
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Feb 23
Director Joined
Apr 23
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MOELKER, Adriaan Jacobus Francois

Active
Parc Nantgarw, CardiffCF15 7QQ
Born December 1964
Director
Appointed 24 Jun 2020

SCHNEIDERS, Michael Matthias

Active
Parc Nantgarw, CardiffCF15 7QQ
Born November 1970
Director
Appointed 09 Feb 2023

ECK, Jurgen, Dr

Resigned
Information Network Ag, ZwingenbergD-64673
Born August 1962
Director
Appointed 24 Jan 2018
Resigned 24 Jun 2020

GOEBEL, Frank

Resigned
Information Network Ag, ZwingenbergD-64673
Born October 1969
Director
Appointed 24 Jan 2018
Resigned 16 Apr 2019

LINNIG, Lukas

Resigned
Parc Nantgarw, CardiffCF15 7QQ
Born December 1993
Director
Appointed 24 Jun 2020
Resigned 09 Feb 2023

ROEDDER, Ludger

Resigned
Parc Nantgarw, CardiffCF15 7QQ
Born April 1965
Director
Appointed 16 Apr 2019
Resigned 24 Jun 2020

Persons with significant control

1

Brain Biotech Ag

Active
ZwingenbergD-64673

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2018
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
27 June 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
24 January 2018
NEWINCIncorporation