Biomage Ltd is a private limited company that can be found at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 3 directors.
Director Lomax W., appointed on 01 January 2021. Director Iva B., appointed on 07 May 2019. Director Adam K., appointed on 07 May 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was filed on 2023-05-09 and the due date for the subsequent filing is 2024-05-23. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Suite 2, Ground Floor Orchard Brae House |
| Office Address2 | 30 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2HS |
| Country of origin | United Kingdom |
| Registration Number | SC629589 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Corporate Secretary
Appointed: 19 February 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 07 May 2019
Position: Director
Appointed: 07 May 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Adam Slawomir K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Marcell P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam Slawomir K.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam K.
| Notified on | 7 May 2019 |
| Ceased on | 6 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marcell P.
| Notified on | 7 May 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iva B.
| Notified on | 7 May 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 159 497 | 785 439 | 851 363 | 490 701 |
| Net Assets Liabilities | 168 848 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | |||
| Average Number Employees During Period | 3 | 4 | 6 | 8 |
| Creditors | -2 246 | 8 130 | 17 351 | 38 115 |
| Fixed Assets | 8 483 | 38 848 | 29 306 | 20 431 |
| Net Current Assets Liabilities | 159 619 | 778 002 | 648 361 | 452 586 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 122 | 693 | 776 | |
| Total Assets Less Current Liabilities | 168 102 | 816 850 | 677 667 | 473 017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 5th, December 2023 |
accounts | Free Download (4 pages) |
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