Brainbox Ltd

Active07288205 Private limited company

What Brainbox say about themselves

“The Science Behind specialise in integrating cutting-edge non-invasive neurostimulation and neuroimaging technologies and services to enhance Phase I clinical trials.”

— from thesciencebehind.com
Incorporated
17 June 2010 (16 years)
Previously known as
Rogue Resolutions Limited (until 1 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Unaudited abridged
Region
Wales
Address
6 Museum Place
Cardiff
CF10 3BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2010
Welsh
Born December 1986 (39)
Director · Appointed 17 June 2010
Welsh
Born March 1969 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14298587
Former controllers (4)
7 November 2023
Ceased Andrew Thomas — Owns 25–50% of shares
7 November 2023
Ceased Daniel Phillips — Owns 25–50% of shares
11 March 2019
Ceased Rogue Research Inc — Owns 25–50% of shares
11 March 2019
Ceased Neuroconn GMBH — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,374,777
Cash
£1,460,751
Employees
18
Debt Ratio
42%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £40,956 £73,233 £240,106 £758,659 £1,087,141 £1,225,667 £1,374,777
Balance sheet detail
2025202420232022202120202019
Fixed Assets£196,022£182,860£135,000£146,250£165,403£57,655£64,554
Current Assets£2,182,782£2,223,952£2,433,748£1,543,878£857,379£396,105£669,655
Debtors£707,729£426,505£974,215£616,238£525,692£155,713£206,574
Cash£1,460,751£1,778,026£1,408,859£916,781£320,526£204,722£418,243
Creditors (> 1 year)£0£147,713
Net Current Assets£1,215,955£1,077,507£962,591£624,989£140,928£153,343£124,115
Net Assets£1,374,777£1,225,667£1,087,141£758,659£240,106£73,233£40,956

Turnover£3,635,270
Cost of Sales£2,544,866
Gross Profit£1,090,404
Admin Expenses£341,053
Staff Costs£431,443
Operating Profit£638,017
Profit Before Tax£645,120
Tax£122,567
Profit for Period£522,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with updates13 July 2026
30 March 2026Unaudited abridged accounts30 June 2025
11 August 2025Confirmation statement with no updates13 July 2025
26 March 2025Unaudited abridged accounts30 June 2024
22 March 2025Registered office address changed
Show all recent filings

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