OpenCompanies

Biopod Ltd

Company number
13276112
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2021
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Promake Ltd (2 companies)

Registered office

Promake, Jackson House
Sibson Road
Sale
M33 7RR

Control

NameNature of controlNotifiedCeased
Promake Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2021
Ad Honorem Trust Ag Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2022 26 Sep 2025
Mr Jason Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2021 24 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 Dormant £100 £100 -
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 Dormant - - 0

Connections

Owned by

Biopod Ltd → Promake Ltd

Companies at the same address

Data