BIOMAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biomage Ltd. The company was founded 5 years ago and was given the registration number SC629589. The firm's registered office is in GLASGOW. You can find them at 1/1 4 Tullis Gardens, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BIOMAGE LTD |
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| Company Number | : | SC629589 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2019 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 72110 - Research and experimental development on biotechnology
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Office Address & Contact
| Registered Address | : | 1/1 4 Tullis Gardens, Glasgow, Scotland, G40 1AF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Adam Slawomir Kurkiewicz |
| Notified on | : | 06 May 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Adam Slawomir Kurkiewicz |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Iva Stefanova Babukova |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | Scotland |
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| Address | : | 1/1, 4 Tullis Gardens, Glasgow, Scotland, G40 1AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Marcell Pek |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1998 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Scotland |
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| Address | : | 2/6, 1331 Argyle Street, Glasgow, Scotland, G3 8TL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)