Introduction
Watch Company
B
BRAIN & MIND MEDICOLEGAL LTD
BRAIN & MIND MEDICOLEGAL LTD is an active company incorporated on 31 May 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BRAIN & MIND MEDICOLEGAL LTD was registered 2 years ago.(SIC: 86220)
Status
active
Active since 2 years ago
Company No
14905274
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
12 Red Lion Square London WC1R 4QH England
From: 13 August 2024To: 17 October 2025
85 Great Portland Street London W1W 7LT United Kingdom
From: 31 May 2023To: 13 August 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DILLEY, Michael David, Dr
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1973
Director
Appointed 09 Jun 2023
DILLEY, Michael David, Dr
Great Portland Street, LondonW1W 7LT
Born November 1973
Director
09 Jun 2023
Active
EDWARDS, Mark John James
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1972
Director
Appointed 31 May 2023
EDWARDS, Mark John James
Great Portland Street, LondonW1W 7LT
Born July 1972
Director
31 May 2023
Active
DILLEY, Michael David, Dr
ResignedMadron Street, LondonSE17 2LE
Born February 1944
Director
Appointed 31 May 2023
Resigned 10 Jun 2023
DILLEY, Michael David, Dr
Madron Street, LondonSE17 2LE
Born February 1944
Director
31 May 2023
Resigned 10 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brain & Mind Group Ltd
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Brain & Mind Group Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2023