CompaniesInTheUK

BIOMAGE LTD

Company number SC629589 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Adam Slawomir Kurkiewicz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-06
Date of birth
July 1991
Nationality
Polish
Country of residence
Poland
Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Adam Slawomir Kurkiewicz

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Date of birth
July 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
1/1, 4 Tullis Gardens, Glasgow, G40 1AF, Scotland

Marcell Pek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Ceased on
2020-07-21
Date of birth
September 1998
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
2/6, 1331 Argyle Street, Glasgow, G3 8TL, Scotland

Iva Stefanova Babukova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Ceased on
2020-07-21
Date of birth
May 1993
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
1/1, 4 Tullis Gardens, Glasgow, G40 1AF, Scotland