# Promake Ltd

## Details

- **Company number:** [12888146](https://find-and-update.company-information.service.gov.uk/company/12888146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** STUDIO 002, JACKSON HOUSE, SIBSON ROAD, SALE, M33 7RR
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETHEL, Gemma Michelle Lee | director | 2 Dec 2020 |  |
| LAING, Jason, Professor | director | 18 Sep 2020 |  |
| LEGGOTT, Gavin | director | 8 Jan 2021 | 10 Jun 2026 |
| MAHADEV, Karan Jyoti | director | 2 Dec 2020 | 19 Jun 2025 |
| BLAKELAW SECRETARIES LIMITED | corporate-secretary | 4 Aug 2022 | 13 Feb 2025 |
| LAKHA, Rajinder | director | 11 Jul 2022 | 13 Feb 2025 |
| MAHADEV, Gopal Krishna Dev | director | 1 May 2022 | 25 Aug 2023 |
| KAUL, Mohan Lal, Dr | director | 20 Oct 2021 | 31 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Leggott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2021 |  |
| Professor Jason Laing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2020 |  |
| Mr Karan Jyoti Mahadev | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2021 | 23 Jan 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £0 | £2,402,365 | - | 5 |
| 30 Sep 2023 | £0 | £2,270,720 | £23,192 | 5 |
| 30 Sep 2022 | - | - | £894,440 | 0 |
| 30 Sep 2021 | - | £0 | - | 0 |




## Controls

- [Biopod Ltd](/company/13276112) (13276112)
- [Pre-Vent Global Ltd](/company/13277172) (13277172)



## Directors' other companies

- [LAING, Jason, Professor](/person/5466100) - director at [Promake Healthtech PLC](/company/14375669)