OpenCompanies

Recure Biotechnology & Cosmetics Limited

Company number
13919740
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2022
Nature of business
Manufacture of pharmaceutical preparations
Wholesale of perfume and cosmetics
Research and experimental development on biotechnology
Other professional, scientific and technical activities n.e.c.
Corporate group
London Regenerative Inst Ltd (5 companies)

Registered office

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

Officers

NameRoleAppointedResigned
TIRYAKI, Kemal Tunc Director 16 Feb 2022

Control

NameNature of controlNotifiedCeased
Sage Biotechnology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2022 7 Mar 2022
Dr Kemal Tiryaki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2022 27 Apr 2022
Sage Biotechnology Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Apr 2022 29 Nov 2023
Dr Kemal Tunc Tiryaki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2023 21 May 2024
London Regenerative Inst Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 -£483,803 0
31 Dec 2024 -£308,399 0
31 Dec 2023 -£111,673 0
31 Dec 2022 - -

Connections

Owned by

Recure Biotechnology & Cosmetics Limited → London Regenerative Inst Ltd

Directors’ other companies

Companies at the same address

Data