BRAINBOX LTD
Company details
- Registered name
- BRAINBOX LTD
- Company number
- 07288205
- Registered office
- 6 MUSEUM PLACE, CARDIFF, CF10 3BG, WALES
- Company type
- Private Limited Company
- Incorporated on
- 17 June 2010
- Status
- Active
- Age
- 16 years
- Previous names
- ROGUE RESOLUTIONS LIMITED (to 01 Apr 2019)
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2023 | Person with significant control ceased | Mr Daniel Phillips | — |
| 07/11/2023 | Person with significant control ceased | Mr Andrew Thomas | — |
| 07/11/2023 | Person with significant control added | — | Brainbox Group Limited |
| 01/04/2019 | Registered name changed | ROGUE RESOLUTIONS LIMITED | BRAINBOX LTD |
| 11/03/2019 | Person with significant control ceased | Rogue Research Inc | — |
| 11/03/2019 | Person with significant control ceased | Neuroconn Gmbh | — |
| 11/03/2019 | Person with significant control added | — | Mr Daniel Phillips |
| 11/03/2019 | Person with significant control added | — | Mr Andrew Thomas |
| 02/07/2016 | Person with significant control added | — | Rogue Research Inc |
| 02/07/2016 | Person with significant control added | — | Neuroconn Gmbh |
Documents for BRAINBOX LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About BRAINBOX LTD (07288205)
BRAINBOX LTD is a private limited company incorporated on 17 June 2010 and registered in the United Kingdom under company number 07288205. Its registered office is at 6 MUSEUM PLACE, CARDIFF, CF10 3BG, WALES. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Brainbox Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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