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Companies House/Sheffield/Company profile

LIPOCUBE BIO TECHNOLOGY LIMITED

Active
11058540·incorporated 2017-11-10

LIPOCUBE BIO TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 10 November 2017 at Companies House (number 11058540; OpenRegistry canonical ID GB-11058540-lipocube-bio-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-10
Registered Address
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

LIPOCUBE BIO TECHNOLOGY LIMITED has 1 person with significant control on file:

  • London Regenerative Inst Ltd (United Kingdom reg. 13289356). Notified 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mage Group Limited (England reg. 13289356). Notified 2021-03-25. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kemal Tiryaki born 1969 resident in United Kingdom, Slovak national. Notified 2017-11-10. Ceased 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Kemal Tunc Tiryaki born 1969 resident in England, Slovak national. Notified 2023-12-12. Ceased 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIPOCUBE BIO TECHNOLOGY LIMITED has previously traded as:

  • MAGE LIMITED (until 2018-07-17)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Sheffield: