LIPOCUBE BIO TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

11058540

Incorporation date

10/11/2017

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

29/10/2025

View PDF (3 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

19/09/2025

Change of details for London Regenerative Inst Ltd as a person with significant control on 2025-09-12

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/03/2025

Termination of appointment of Mutlu Erturan as a director on 2025-03-14

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

14/06/2024

Notification of Mage Group Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

14/06/2024

Cessation of Kemal Tunc Tiryaki as a person with significant control on 2024-05-21

View PDF (1 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (29 pages)

28/05/2024

Resolutions

View PDF (1 pages)

06/04/2024

Second filing of Confirmation Statement dated 2024-01-05

View PDF (3 pages)

05/01/2024

Cessation of Mage Group Limited as a person with significant control on 2023-12-12

View PDF (1 pages)

05/01/2024

Notification of Kemal Tunc Tiryaki as a person with significant control on 2023-12-12

View PDF (2 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (6 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

24/11/2023

Director's details changed for Mutlu Erturan on 2023-10-26

View PDF (2 pages)

24/11/2023

Director's details changed for Mr Kemal Tunc Tiryaki on 2023-10-03

View PDF (2 pages)

24/11/2023

Change of details for Mage Group Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/10/2023

Appointment of Mutlu Erturan as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Uzi Sezer Acubel as a director on 2023-10-19

View PDF (1 pages)

03/10/2023

Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-10-03

View PDF (2 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9,624.79 % *

* during past year

Cash in Bank

£34,134.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
121.08K
-
0.00
351.00
-

2022
2
119.76K
-
0.00
34.13K
-

2022
2
119.76K
-
0.00
34.13K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

119.76K £-1.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.13K £9.62K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tiryaki, Kemal Tunc	Director	10/11/2017 - Present	7
Sezer Acubel, Uzi	Director	09/07/2018 - 19/10/2023	3
Erturan, Mutlu	Director	26/10/2023 - 14/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIPOCUBE BIO TECHNOLOGY LIMITED

LIPOCUBE BIO TECHNOLOGY LIMITED is an(a) Active company incorporated on 10/11/2017 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIPOCUBE BIO TECHNOLOGY LIMITED?

LIPOCUBE BIO TECHNOLOGY LIMITED is currently Active. It was registered on 10/11/2017 .

Where is LIPOCUBE BIO TECHNOLOGY LIMITED located?

LIPOCUBE BIO TECHNOLOGY LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does LIPOCUBE BIO TECHNOLOGY LIMITED do?

LIPOCUBE BIO TECHNOLOGY LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does LIPOCUBE BIO TECHNOLOGY LIMITED have?

LIPOCUBE BIO TECHNOLOGY LIMITED had 2 employees in 2022.

What is the latest filing for LIPOCUBE BIO TECHNOLOGY LIMITED?

The latest filing was on 29/10/2025: undefined.