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BIOMAGE LTD

Dissolved

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O HENDERSON LOGGIE, The Vision Building 20 Greenmarket, Dundee DD1 4QB
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/04/2026

    Final account prior to dissolution in MVL (final account attached)

    View PDF (15 pages)
  2. 03/09/2024

    Micro company accounts made up to 2024-05-31

    View PDF (4 pages)
  3. 15/07/2024

    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 2024-07-15

    View PDF (3 pages)
  4. 11/07/2024

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

210 days overdue

28/02/2026Filing deadline

Next accounts made up to
31/05/2025
Last accounts made up to
31/05/2024

See the full filing history

Financial performance

The latest figures BIOMAGE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£524.31K2024
33.55%vs 2023

2023: £392.60K

Total Assets

£524.31K2024
21.73%vs 2023

2023: £430.71K

Total Liabilities

£0.002024
-100.00%vs 2023

2023: £38.11K

Employees

42024
-4vs 2023

2023: 8

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 33.55% on 2023. See the full financial analysis for BIOMAGE LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
62022
82023
42024
YearEmployeesChange
20244-4
20238+2
20226+2
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary19/02/2021–Present545
Director01/01/2021–Present16
Director07/05/2019–Present2
Director07/05/2019–29/01/20220
Director07/05/2019–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/05/2019–06/05/20212
06/05/2021–Present2
07/05/2019–21/07/20200
07/05/2019–21/07/20200

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
40
Since 07/05/2019
Last 12 months
1
Most recent filing
28/04/2026
4 months ago

What changed in the last year

  • Insolvency or dissolutionLatest 28/04/2026

Filing timeline

  1. 28/04/2026

    Final account prior to dissolution in MVL (final account attached)

    View PDF (15 pages)
  2. 03/09/2024

    Micro company accounts made up to 2024-05-31

    View PDF (4 pages)
  3. 15/07/2024

    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 2024-07-15

    View PDF (3 pages)
  4. 11/07/2024

    Resolutions

    View PDF (1 pages)
  5. 16/05/2024

    Confirmation statement made on 2024-05-16 with no updates

    View PDF (3 pages)
  6. 05/12/2023

    Micro company accounts made up to 2023-05-31

    View PDF (4 pages)
  7. 09/05/2023

    Confirmation statement made on 2023-05-09 with updates

    View PDF (6 pages)
  8. 29/03/2023

    Micro company accounts made up to 2022-05-31

    View PDF (4 pages)
  9. 07/06/2022

    Change of details for Mr Adam Slawomir Kurkiewicz as a person with significant control on 2022-06-07

    View PDF (2 pages)
  10. 07/06/2022

    Director's details changed for Adam Slawomir Kurkiewicz on 2022-06-07

    View PDF (2 pages)
  11. 06/05/2022

    Confirmation statement made on 2022-05-06 with updates

    View PDF (6 pages)
  12. 28/02/2022

    Micro company accounts made up to 2021-05-31

    View PDF (4 pages)

Showing 12 of 40 filings

See when the next accounts and confirmation statement are due

About BIOMAGE LTD

A short description of the company, written from its Companies House record.

BIOMAGE LTD is a private limited company registered in the United Kingdom, based in C/O HENDERSON LOGGIE, The Vision Building 20 Greenmarket, Dundee DD1 4QB. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record.

It was dissolved on 28/07/2026, 7 years 2 months after it was incorporated. Its 2024 accounts report net assets of £524.31K and 4 employees. Its accounts are past the filing deadline shown on the registry record.

BIOMAGE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BIOMAGE LTD do?

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Companies House records BIOMAGE LTD under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Research and experimental development on biotechnology (72.11 - SIC 2007).

Is BIOMAGE LTD still active?

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No. BIOMAGE LTD is recorded as dissolved on the Companies House register and was dissolved on 28/07/2026, 7 years 2 months after it was incorporated.

What are BIOMAGE LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £524.31K, total assets of £524.31K and total liabilities of £0.00.

When did BIOMAGE LTD last file with Companies House?

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The most recent document on the record is dated 28/04/2026: Final account prior to dissolution in MVL (final account attached), 4 months ago.

When are BIOMAGE LTD's next filings due?

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On the current registry record, accounts are due by 28/02/2026, which has passed.

Who runs BIOMAGE LTD?

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Companies House lists 5 officers (4 currently in post) and 4 people with significant control (1 current).