01 Company overview
Identity and registration
- Official name
- BRAINBOX LTD
- Company number
- 07288205
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 June 2025Next accounts due
31 March 2027Last statement made up to
13 July 2026Next statement due
27 July 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Net assets
- £1,374,777
- Current assets
- £2,182,782
- Cash at bank
- £1,460,751
- Equity
- £6,000
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Data protection
ICO fee-payer registration
Brainbox Ltd
Registration ZA877922
- Registered from
- 8 February 2021
- Current end date
- 7 February 2027
- Trading names
- Brainbox, The Science Behind, Brainbox Initiative
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
Tender for the Provision of a Transcranial Ultrasound Stimulation (TUS) System For the University of Birmingham
THE UNIVERSITY OF BIRMINGHAM · ocds-b5fd17-d011443a-6b8f-44c3-a914-d42a8c69560f
- Award value
- £310,840
- Contract period
- 9 October 2023 – 29 February 2024
- Procedure
- Open procedure (above threshold)
NeuroFUS⢠PRO
UNIVERSITY OF PLYMOUTH · ocds-b5fd17-c11c2fea-621b-43a1-b1bb-c9fabb0582a0
- Award value
- £116,800
- Contract period
- 16 June 2022 – 31 August 2022
- Procedure
- Single tender action (below threshold)
Contract for the Supply and Installation of a TruScan Portable EEG System and Brainsight Spectroscopy System to the University of Birmingham
THE UNIVERSITY OF BIRMINGHAM · ocds-b5fd17-933a56a3-e1e7-49fb-b69d-6eb3ba5152d6
- Award value
- £159,833
- Contract period
- 26 April 2022 – 3 August 2022
- Procedure
- Other - Direct Award
Contract for the Supply and Installation of a LUMO 6 Imaging System to the University of Birmingham
THE UNIVERSITY OF BIRMINGHAM · ocds-b5fd17-e41990f2-80ec-4b1b-b596-2dd65b98b1fb
- Award value
- £64,654
- Contract period
- 10 March 2022 – 7 June 2022
- Procedure
- Other - Direct Award
Contract for the Supply and Installation of Goods to the University of Birmingham - the KITBSF0404 Brainsight TMS Navigation with Computer & MEP
THE UNIVERSITY OF BIRMINGHAM · ocds-b5fd17-07a3614d-01a3-440c-9352-5472bf28f8a9
- Award value
- £40,610
- Contract period
- 29 March 2019 – 10 May 2019
- Procedure
- Other - Direct Award
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Brainbox Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 7 November 2023
Mr Andrew ThomasSee 154 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- Welsh
- Country of residence
- Wales
- Notified
- 11 March 2019
- Ceased
- 7 November 2023
Mr Daniel PhillipsSee 41 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- Wales
- Notified
- 11 March 2019
- Ceased
- 7 November 2023
Neuroconn Gmbh
- Owns 25% to 50% of shares
- Notified
- 2 July 2016
- Ceased
- 11 March 2019
Rogue Research Inc
- Owns 25% to 50% of shares
- Notified
- 2 July 2016
- Ceased
- 11 March 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: ROGUE RESOLUTIONS LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.