CUMULUS NEUROSCIENCE LIMITED

Active - Accounts Filed

General Information

NAME
CUMULUS NEUROSCIENCE LIMITED

COMPANY NUMBER
NI628481

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
05/01/2015 (9 years and 10 months old)

WEBSITE
www.brainwavebank.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/01/2015 17/12/2020
BRAINWAVEBANK LTD.

REGISTERED ADDRESS

UNIT 5, CONCOURSE BUILDING 3, QUEENS ROAD
BELFAST
BT3 9DT

Telephone: 02892646600
TPS: No

TRADING ADDRESSES

Unit 5, Concourse Building 3
Queens Road
Belfast
BT3 9DT
BT3 9DT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

46.93%

NET WORTH

£4.3M

190.41%

TOTAL LIABILITIES

£985.1k

87.82%

NET ASSETS

£4.3M

190.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Board Member Tina Sampath (932736485) Appointed
Date: 08/08/2024	Event: Aman Bhatti (930307031) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CUMULUS NEUROSCIENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

46.93%

NET WORTH

£4.3M

190.41%

TOTAL LIABILITIES

£985.1k

87.82%

NET ASSETS

£4.3M

190.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK FF NOMINEES LIMITED	Owned: 16.74 %	Shares: 862,069	Price per share: £0.00	Total Value: £34.48
DEAN DODDS	Owned: 0.03 %	Shares: 1,426	Price per share: £0.00	Total Value: £0.06
DESMOND ALFRED SPEED	Owned: 0.48 %	Shares: 24,809	Price per share: £0.00	Total Value: £0.99
MATTHEW SHAW	Owned: 0.02 %	Shares: 1,192	Price per share: £0.00	Total Value: £0.05
SIMON GEOFFREY BEST	Owned: 0.46 %	Shares: 23,858	Price per share: £0.00	Total Value: £0.95
LARS-KRISTIAN SVENOY	Owned: 0.02 %	Shares: 875	Price per share: £0.00	Total Value: £0.04
ANDREA ALENI	Owned: 0.01 %	Shares: 614	Price per share: £0.00	Total Value: £0.02
BRAHIM BELAOUCHA	Owned: 0.01 %	Shares: 542	Price per share: £0.00	Total Value: £0.02
DRAHOSLAV SOKOL	Owned: 0.32 %	Shares: 16,654	Price per share: £0.00	Total Value: £0.67
SIGURDUR SAEVARSSON & ASDIS LINDAL	Owned: 0.32 %	Shares: 16,517	Price per share: £0.00	Total Value: £0.66
IMRAN LIAQUAT	Owned: 0.22 %	Shares: 11,111	Price per share: £0.00	Total Value: £0.44
KINAN MUHAMMED	Owned: 0.13 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.28
WILLIAM STEVENSON	Owned: 0.04 %	Shares: 1,987	Price per share: £0.00	Total Value: £0.08
LIFEARC	Owned: 8.37 %	Shares: 431,034	Price per share: £0.00	Total Value: £17.24
LIFEARC	Owned: 8.31 %	Shares: 427,662	Price per share: £0.00	Total Value: £17.11
DEMENTIA DISCOVERY LP	Owned: 7.87 %	Shares: 405,172	Price per share: £0.00	Total Value: £16.21
DDF PARALLEL LLP	Owned: 0.50 %	Shares: 25,660	Price per share: £0.00	Total Value: £1.03
NICOLA SPEED	Owned: 0.48 %	Shares: 24,809	Price per share: £0.00	Total Value: £0.99
DEMENTIA DISCOVERY LP	Owned: 7.81 %	Shares: 402,002	Price per share: £0.00	Total Value: £16.08
TECHSTART NI SME EQUITY GP LIMITED	Owned: 6.74 %	Shares: 347,049	Price per share: £0.00	Total Value: £13.88
FIRST DERIVATIVES I LIMITED	Owned: 5.92 %	Shares: 304,942	Price per share: £0.00	Total Value: £12.20
RONAN ANTHONY CUNNINGHAM	Owned: 5.20 %	Shares: 267,905	Price per share: £0.00	Total Value: £10.72
INVEST NORTHERN IRELAND	Owned: 4.93 %	Shares: 253,873	Price per share: £0.00	Total Value: £10.15
BRIAN EDMOND MURPHY	Owned: 4.13 %	Shares: 212,500	Price per share: £0.00	Total Value: £8.50
UK FF NOMINEES LIMITED	Owned: 3.22 %	Shares: 165,668	Price per share: £0.00	Total Value: £6.63
ANGEL COFUND	Owned: 2.90 %	Shares: 149,570	Price per share: £0.00	Total Value: £5.98
KCP NOMINEES LTD	Owned: 2.65 %	Shares: 136,320	Price per share: £0.00	Total Value: £5.45
PAR NOMINEES LIMITED	Owned: 2.45 %	Shares: 126,104	Price per share: £0.00	Total Value: £5.04
FIRST DERIVATIVES LIMITED	Owned: 1.92 %	Shares: 98,773	Price per share: £0.00	Total Value: £3.95
SIGURDUR SAEVARSSON	Owned: 1.40 %	Shares: 71,875	Price per share: £0.00	Total Value: £2.88
INVEST NORTHERN IRELAND	Owned: 1.12 %	Shares: 57,471	Price per share: £0.00	Total Value: £2.30
TIMOTHY DAVISON	Owned: 1.04 %	Shares: 53,338	Price per share: £0.00	Total Value: £2.13
FRANCIS CUNNINGHAM	Owned: 0.90 %	Shares: 46,536	Price per share: £0.00	Total Value: £1.86
RUTH MITCHELL MCKERNAN	Owned: 0.79 %	Shares: 40,464	Price per share: £0.00	Total Value: £1.62
THOMAS DAVID STEPHEN MCCLELLAND	Owned: 0.78 %	Shares: 40,226	Price per share: £0.00	Total Value: £1.61
KCP NOMINEES (2) LIMITED	Owned: 0.67 %	Shares: 34,483	Price per share: £0.00	Total Value: £1.38
URS MARKUS ERNST STREIDL	Owned: 0.60 %	Shares: 30,847	Price per share: £0.00	Total Value: £1.23
DDF PARALLEL LLP	Owned: 0.50 %	Shares: 25,862	Price per share: £0.00	Total Value: £1.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruth Mitchell McKernan 14/12/2020 - Present (3 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Campbell 17/06/2021 - Present (3 years and 5 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Clare Elizabeth Terlouw 21/12/2023 - Present (11 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
James Allister John Costine 21/12/2023 - Present (11 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Clare Terlouw 21/12/2023 - Present (11 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Board Member Tina Sampath (932736485) Appointed
Date: 08/08/2024	Event: Aman Bhatti (930307031) has left the board
Date: 22/06/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Board Member Clare Elizabeth Terlouw (918161858) Appointed
Date: 16/01/2024	Event: New Board Member Clare Terlouw Biddulph (931801308) Appointed
Date: 15/01/2024	Event: Simon Geoffrey Best (905853878) has left the board
Date: 15/01/2024	Event: Brian Edmond Murphy (919380930) has left the board
Date: 15/01/2024	Event: New Board Member James Allister John Costine (929013624) Appointed
Date: 13/12/2023	Event: Desmond Alfred Speed (923229752) has left the board
Date: 10/11/2023	Event: Imran Parwez Hamid (929425683) has left the board
Date: 24/10/2023	Event: Sam Osman (927770625) has left the board
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Board Member Aman Bhatti (930307031) Appointed
Date: 09/12/2022	Event: Sigurdur Saevarsson (922468675) has left the board
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Board Member Imran Parwez Hamid (929425683) Appointed
Date: 06/05/2022	Event: Ronan Anthony Cunningham (916056885) has left the board
Date: 05/04/2022	Event: New Board Member Sigurdur Saevarsson (922468675) Appointed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member Ian Campbell (927673765) Appointed
Date: 12/03/2021	Event: New Accounts filed
Date: 21/12/2020	Event: New Board Member Ruth Mitchell McKernan (927774736) Appointed
Date: 21/12/2020	Event: New Board Member Sam Osman (927770625) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Accounts filed
Date: 11/12/2019	Event: Change in Reg. Office
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: New Board Member Simon Geoffrey Best (905853878) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Timothy Davison (923885034) Appointed
Date: 12/02/2018	Event: Sigurdur Saevarsson (913383039) has left the board
Date: 12/02/2018	Event: Sigurdur Saevarsson (923890429) has left the board
Date: 13/10/2017	Event: New Company Secretary Sigurdur Saevarsson (923890429) Appointed
Date: 13/10/2017	Event: New Board Member Desmond Alfred Speed (923229752) Appointed
Date: 13/10/2017	Event: New Board Member Henry Richard Ernest Wilson (917237206) Appointed
Date: 11/10/2017	Event: Thomas David Stephen McClelland (914451577) has left the board
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Urs Markus Ernst Streidl (918567466) has left the board
Date: 27/10/2016	Event: New Board Member Thomas David Stephen McClelland (914451577) Appointed
Date: 16/09/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 22/03/2016	Event: Change in Reg. Office
Date: 03/03/2016	Event: Urs Markus Ernst Streidl (920045909) has left the board

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CUMULUS NEUROSCIENCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£4.3M

£985.1k

£4.3M

People Overview

6

15

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£4.3M

£985.1k

£4.3M

Accounts

People Overview

6

15

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™