OpenCompanies

Lipocube Bio Technology Limited

Company number
11058540
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2017
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Research and experimental development on biotechnology
Specialists medical practice activities
Corporate group
London Regenerative Inst Ltd (5 companies)

Registered office

Co Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Previous names

  • Mage Limited (until 17 Jul 2018)

Officers

NameRoleAppointedResigned
TIRYAKI, Kemal Tunc Director 10 Nov 2017

Control

NameNature of controlNotifiedCeased
London Regenerative Inst Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2024
Dr Kemal Tunc Tiryaki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023 21 May 2024
Mage Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2021 12 Dec 2023
Mr Kemal Tiryaki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2017 25 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £391,269 £1,142 0
31 Dec 2024 £497,676 £707 0
31 Dec 2023 £572,818 £12,679 0
31 Dec 2022 - £34,134 2
31 Dec 2021 - £351 2
31 Dec 2020 - - 2
31 Dec 2019 - £15,140 0
31 Dec 2018 - £645 2

Connections

Owned by

Lipocube Bio Technology Limited → London Regenerative Inst Ltd

Directors’ other companies

Companies at the same address

Data