# Biopod Ltd

## Details

- **Company number:** [13276112](https://find-and-update.company-information.service.gov.uk/company/13276112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2021
- **Registered office:** PROMAKE, JACKSON HOUSE, SIBSON ROAD, SALE, M33 7RR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Promake Ltd](/group/42542) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |
| 31 Mar 2023 | £100 | £100 | - |
| 31 Mar 2022 | - | - | 0 |



## Owned by

Biopod Ltd → [Promake Ltd](/company/12888146)





## Companies at the same address

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