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


Company Profile Company Filings

Overview

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11167705. The accounts status is FULL and accounts are next due on 30/06/2024.

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

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CEFN COED
CARDIFF
CF15 7QQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MATTHIAS SCHNEIDERS Nov 1970 German Director 2023-02-09 CURRENT
MR ADRIAAN JACOBUS FRANCOIS MOELKER Dec 1964 Dutch Director 2020-06-24 CURRENT
MR LUDGER ROEDDER Apr 1965 American Director 2019-04-16 UNTIL 2020-06-24 RESIGNED
MR LUKAS LINNIG Dec 1993 German Director 2020-06-24 UNTIL 2023-02-09 RESIGNED
FRANK GOEBEL Oct 1969 German Director 2018-01-24 UNTIL 2019-04-16 RESIGNED
DR JURGEN ECK Aug 1962 German Director 2018-01-24 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brain Biotech Ag 2018-01-24 Zwingenberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.

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B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.