BIOPOD LTD
- Company statusactive
- Company No13276112
- Age4 years 4 months Incorporated 18 March 2021
- Officers2
Address
Promake, Jackson House, Sibson Road, Sale, M33 7RR, England
BIOPOD LTD is an active company incorporated on 18 March 2021 and based in Sale, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 19 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 20 May 2025
Accounts With Accounts Type Dormant
7 Months Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 10 May 2024
Change Person Director Company With Change Date
1 Year Ago on 10 May 2024
Change Person Director Company With Change Date
1 Year Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control
2 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 20 May 2022
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | corporate secretary | 04 Aug 2022 | |
| LAING, Jason | director | Nov 1978 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Honorem Trust Ag | 04 Aug 2022 | |
| Promake Ltd | 24 Sept 2021 | |
| Mr Jason Laing | Nov 1978 | 18 Mar 2021 |
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