Biomage Ltd (registration number SC629589) is a private limited company founded on 2019-05-07 originating in United Kingdom. The company is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Biomage Ltd is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 72110 - "research and experimental development on biotechnology".

Company details

Name Biomage Ltd
Number SC629589
Date of Incorporation: Tue, 7th May 2019
End of financial year: 31 May
Address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
72110 - Research and experimental development on biotechnology

When it comes to the 3 directors that can be found in the company, we can name: Lomax W. (in the company from 01 January 2021), Iva B. (appointment date: 07 May 2019), Adam K. (appointed on 07 May 2019). The official register indexes 4 persons of significant control, namely: Adam Slawomir K. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marcell P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 159,497 785,439 851,363 490,701
Fixed Assets 8,483 38,848 29,306 20,431
Total Assets Less Current Liabilities 168,102 816,850 677,667 473,017

People with significant control

Adam Slawomir K.
6 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Adam K.
7 May 2019 - 6 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marcell P.
7 May 2019 - 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Iva B.
7 May 2019 - 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st May 2023
filed on: 5th, December 2023 | accounts
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