Lipocube Bio Technology Limited

General information

Name:

Lipocube Bio Technology Ltd

Office Address:

C/o Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield

Number: 11058540

Incorporation date: 2017-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lipocube Bio Technology Limited is located at Sheffield at C/o Irwin Mitchell Llp Riverside East. Anyone can find the company by the area code - S3 8DT. The firm has been operating on the British market for 8 years. This business is registered under the number 11058540 and its last known status is active. Launched as Mage, this company used the name up till 2018, at which moment it was replaced by Lipocube Bio Technology Limited. The firm's Standard Industrial Classification Code is 86220 meaning Specialists medical practice activities. Lipocube Bio Technology Ltd filed its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-11-10.

According to the latest data, this limited company is overseen by 1 director: Kemal T., who was assigned to lead the company on 2017-11-10. Since October 2023 Mutlu E., had fulfilled assigned duties for this limited company up to the moment of the resignation almost one year ago. Furthermore another director, namely Uzi S. gave up the position on 2023-10-19.

  • Previous company's names
  • Lipocube Bio Technology Limited 2018-07-17
  • Mage Limited 2017-11-10

Financial data based on annual reports

Company staff

Kemal T.

Role: Director

Appointed: 10 November 2017

Latest update: 14 May 2025

People with significant control

The companies with significant control over this firm are: Mage Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Riverside East, 2 Millsands, S3 8DT, South Yorkshire and was registered as a PSC under the reg no 13289356.

Mage Group Limited
Address: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13289356
Notified on 21 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kemal T.
Notified on 12 December 2023
Ceased on 21 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mage Group Limited
Address: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered United Kingdom
Registration number 13289356
Notified on 25 March 2021
Ceased on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kemal T.
Notified on 10 November 2017
Ceased on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 10 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 14th Mar 2025 (TM01)
filed on: 14th, March 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
  • 72110 : Research and experimental development on biotechnology
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