B.R.A.I.N. Biotechnology Research and Information Network UK 2 Limited

Active11167705 Private limited company
Incorporated
24 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sven Karsten Weber
Owned by
Brain Biotech AG
Accounts type
Full
Region
Wales
Address
Cefn Coed
Parc Nantgarw
Cardiff
CF15 7QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weber, Sven Karsten, Dr
Director · Appointed 1 October 2026
German
Born January 1982 (44)
Director · Appointed 9 February 2023
German
Born November 1970
Officer history (5 former)
1 October 2026
Appointed Weber, Sven Karsten, Dr as Director
30 September 2026
9 February 2023
Appointed Schneiders, Michael Matthias as Director
9 February 2023
Resigned Linnig, Lukas as Director
24 June 2020
Appointed Linnig, Lukas as Director
24 June 2020
Appointed Moelker, Adriaan Jacobus Francois as Director
24 June 2020
Resigned Roedder, Ludger as Director
24 June 2020
Resigned Eck, Jurgen, Dr as Director
16 April 2019
Appointed Roedder, Ludger as Director
16 April 2019
Resigned Goebel, Frank as Director
24 January 2018
Appointed Goebel, Frank as Director
24 January 2018
Appointed Eck, Jurgen, Dr as Director

Ownership 1 active

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

Brain Biotech AG
Corporate entity · Notified 24 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag
Reg. no. Hrb 24758

Holdings 2

Companies where B.R.A.I.N. Biotechnology Research and Information Network UK 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates23 January 2026
8 July 2025Full accounts30 September 2024
27 January 2025Confirmation statement with no updates23 January 2025
8 July 2024Full accounts30 September 2023
1 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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