The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Babukova, Iva Stefanova
    Computer Programmer born in May 1993
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
  • 2
    Ward, Lomax Blois
    Investor born in October 1984
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Kurkiewicz, Adam Slawomir
    Computer Programmer born in July 1991
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
    Mr Adam Slawomir Kurkiewicz
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Iva Stefanova Babukova
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2019-05-07 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pek, Marcell
    Computer Programmer born in September 1998
    Individual
    Officer
    2019-05-07 ~ 2022-01-29
    OF - director → CIF 0
    Marcell Pek
    Born in September 1998
    Individual
    Person with significant control
    2019-05-07 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Adam Slawomir Kurkiewicz
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2019-05-07 ~ 2021-05-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOMAGE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Fixed Assets
20,431 GBP2023-05-31
Current Assets
524,312 GBP2024-05-31
410,281 GBP2023-05-31
Creditors
Amounts falling due within one year
38,114 GBP2023-05-31
Net Current Assets/Liabilities
524,312 GBP2024-05-31
372,167 GBP2023-05-31
Total Assets Less Current Liabilities
524,312 GBP2024-05-31
392,598 GBP2023-05-31
Equity
524,312 GBP2024-05-31
392,598 GBP2023-05-31

  • BIOMAGE LTD
    Info
    Registered number SC629589
    C/o Henderson Loggie, The Vision Building 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2019-05-07 (6 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.