RECURE BIOTECHNOLOGY & COSMETICS LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 13919740
- Last Updated: 01 Mar 2024
Company Profile
RECURE BIOTECHNOLOGY & COSMETICS LIMITED was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in SHEFFIELD. RECURE BIOTECHNOLOGY & COSMETICS LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 2 years 8 months and 26 days.
| Name | RECURE BIOTECHNOLOGY & COSMETICS LIMITED |
|---|---|
| Company number | 13919740 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Kemal Tunc Tiryaki Nationality: Slovak |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mage Group Limited Kennington Lane, SE11 5QU |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sage Biotechnology Limited Kennington Lane, SE11 5QU |
Dates: Thursday, April 21, 2022 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Kemal Tiryaki Nationality: Slovak |
Dates: Monday, March 7, 2022 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sage Biotechnology Limited SE11 5QU |
Dates: Wednesday, February 16, 2022 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECURE BIOTECHNOLOGY & COSMETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECURE BIOTECHNOLOGY & COSMETICS LIMITED | 16 Feb 2022 |