# Biomage Ltd

## Details

- **Company number:** [SC629589](https://find-and-update.company-information.service.gov.uk/company/SC629589)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 7 May 2019
- **Dissolved:** 28 Jul 2026
- **Registered office:** C/O HENDERSON LOGGIE, The Vision Building 20 Greenmarket, Dundee, DD1 4QB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [72110](/sic/72110) Research and experimental development on biotechnology



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Sslp Holdings Ltd](/company/SC699567)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Silva Environmental Limited](/company/SC810756)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Highfield Forestry Limited](/company/01547475)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Ecojet Airlines Limited](/company/SC707997)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Precision Bionutrition Limited](/company/SC860036)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Marshland Gallery Ltd](/company/SC895232)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Nexabiome Limited](/company/SC373464)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Kinetic Technologies Europe Limited](/company/SC773342)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Evolve Metals Ltd](/company/SC770594)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [X-Genix Newco Limited](/company/SC827278)



## Companies at the same address

- [R & D Couriers Inverness Ltd](/company/SC478804) (SC478804)