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Biomage Ltd

Biomage Ltd is a liquidation company incorporated on 7 May 2019 with the registered office located in Dundee, City of Dundee. Biomage Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC629589
Private limited company
Scottish Company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 3 months ago)
Next confirmation dated 16 May 2025
Was due on 30 May 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O HENDERSON LOGGIE
The Vision Building 20 Greenmarket
Dundee
DD1 4QB
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • PSC • Computer Programmer • Polish • Lives in Poland • Born in Jul 1991
Director • Computer Programmer • Bulgarian • Lives in UK • Born in May 1993
Director • Investor • Lives in Portugal • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
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H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£524.31K
Increased by £13.18K (+3%)
Total Liabilities
£0
Decreased by £38.12K (-100%)
Net Assets
£524.31K
Increased by £51.3K (+11%)
Debt Ratio (%)
0%
Decreased by 7.46% (-100%)
Latest Activity
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr Adam Slawomir Kurkiewicz (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Adam Slawomir Kurkiewicz Details Changed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 3 Sep 2024
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 5 Dec 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 29 Mar 2023
Director's details changed for Adam Slawomir Kurkiewicz on 7 June 2022
Submitted on 7 Jun 2022
Change of details for Mr Adam Slawomir Kurkiewicz as a person with significant control on 7 June 2022
Submitted on 7 Jun 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 6 May 2022
Repayment History
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