BRAIN VISION (US) LTD - WINCHESTER


Company Profile Company Filings

Overview

BRAIN VISION (US) LTD is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
BRAIN VISION (US) LTD was incorporated 20 years ago on 27/02/2004 and has the registered number: 05057429. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BRAIN VISION (US) LTD - WINCHESTER

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SULLIVAN COURT WESSEX WAY
WINCHESTER
SO21 1WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH LEWIS Apr 1972 American Director 2018-07-05 CURRENT
MR PIERLUIGI CASTELLONE Secretary 2018-07-05 CURRENT
MR ALEXANDER SVOJANOVSKY Jul 1967 German Director 2004-02-27 UNTIL 2018-07-05 RESIGNED
HENNING NORDHOLZ Jan 1959 German Director 2004-02-27 UNTIL 2005-11-30 RESIGNED
DR ACHIM BERND HORNECKER Mar 1965 German Director 2009-07-01 UNTIL 2012-12-31 RESIGNED
INGMAR GUTBERLET Jan 1962 German Director 2004-02-27 UNTIL 2009-07-01 RESIGNED
DR PATRICK BRITZ May 1975 German Director 2016-09-15 UNTIL 2019-09-27 RESIGNED
MR PIERLUIGI CASTELLONE Dec 1972 Italian Director 2010-11-01 UNTIL 2016-09-14 RESIGNED
MR ALEXANDER SVOJANOVSKY Jul 1967 German Secretary 2004-02-27 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Lewis 2018-07-17 4/1972 Winchester   Significant influence or control
Mr Alexander Svojanovsky 2016-04-06 - 2018-07-05 7/1967 Winchester   Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAIN VISION (UK) LTD Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
BRAIN PRODUCTS UK LTD WINCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Brain Vision (US) Limited 28/02/2023 iXBRL 2023-10-05 28-02-2023 £58,529 equity
Brain Vision (US) Limited 28/02/2022 iXBRL 2022-11-30 28-02-2022 £58,403 equity
Brain Vision (US) Limited 28/02/2021 iXBRL 2021-11-05 28-02-2021 £59,354 equity
Brain Vision (US) Limited 29/02/2020 iXBRL 2020-11-03 29-02-2020 £60,336 equity
Micro-entity Accounts - BRAIN VISION (US) LTD 2019-11-28 28-02-2019 £57,782 equity
Micro-entity Accounts - BRAIN VISION (US) LTD 2018-11-30 28-02-2018 £58,716 equity
Brain Vision (US) Ltd - Filleted accounts 2018-04-19 28-02-2017 £80,001 Cash £58,073 equity
Brain Vision (US) Ltd - Abbreviated accounts 2016-12-01 29-02-2016
Abbreviated Company Accounts - BRAIN VISION (US) LTD 2015-12-01 28-02-2015 £-4,134 equity
Abbreviated Company Accounts - BRAIN VISION (US) LTD 2014-11-29 28-02-2014 £-3,646 equity

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