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Company

Brainomix Limited

Brainomix Limited is an active UK company (number 07426406), incorporated 2010, with 4 current directors including Khushro Fredoon Mehta and Oliver Reuss. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Ann Jacqueline Naylor 2020-2025 Director View profile
  2. Dr Heinz-Otto Peitgen 2020-2024 Director View profile
  3. Dr Frank Axel Kalkbrenner 2018-2021 Director View profile
  4. David William Dawson Ball 2018-2019 Director View profile
  5. Mark Thomas Jaffray 2014-2021 Director View profile
  6. Andrew Charles Barker 2014-2024 Director View profile
  7. Melissa Claire Strange 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Brainomix Limited is controlled by MNL (Parkwalk) Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-21 · source: Companies House PSC register
  2. MNL (Parkwalk) Nominees Limited is controlled by Apex Unitas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register
  3. Apex Unitas Limited is controlled by Apex Ventures Fund Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Apex Ventures Fund Services Limited is controlled by Stephen George Geddes
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register

Ultimately controlled by Stephen George Geddes.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,478,116
Total assets
£14,037,707
Cash
£11,584,146
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£6,901,423

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £357,923 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £357,923 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £47,1952023-10-05
  • Department for Science, Innovation and Technology £303,4572023-10-05
  • Department for Science, Innovation and Technology £7,2722018-09-26
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.4y median 4.8y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07426406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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