OpenCompanies

Biomage Ltd

Company number
SC629589
Status
Dissolved
Type
Ltd
Incorporated
7 May 2019
Dissolved
28 Jul 2026
Nature of business
Business and domestic software development
Information technology consultancy activities
Research and experimental development on biotechnology

Registered office

Co Henderson Loggie
The Vision Building 20 Greenmarket
Dundee
DD1 4QB

Officers

NameRoleAppointedResigned
PEK, Marcell Director 7 May 2019 29 Jan 2022
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 19 Feb 2021
WARD, Lomax Blois Director 1 Jan 2021
KURKIEWICZ, Adam Slawomir Director 7 May 2019
BABUKOVA, Iva Stefanova Director 7 May 2019

Control

NameNature of controlNotifiedCeased
Iva Stefanova Babukova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 May 2019 21 Jul 2020
Marcell Pek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 May 2019 21 Jul 2020
Adam Slawomir Kurkiewicz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 May 2019 6 May 2021
Mr Adam Slawomir Kurkiewicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 May 2021

Accounts

Year ended Net assets Employees
31 May 2024 - 8
31 May 2023 - 6
31 May 2022 - 4
31 May 2021 - 3
31 May 2020 £168,848 3

Connections

Directors’ other companies

Companies at the same address

Data