BIOPOD LTD - LEEDS


Company Profile Company Filings

Overview

BIOPOD LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BIOPOD LTD was incorporated 3 years ago on 18/03/2021 and has the registered number: 13276112. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BIOPOD LTD - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O ANDERSON ANDERSON & BROWN LLP GRESHAM HOUSE
LEEDS
LS1 2JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2022-08-04 CURRENT
MR RAJINDER LAKHA Oct 1965 British Director 2021-09-28 CURRENT
MR JASON LAING Nov 1978 South African Director 2021-03-18 CURRENT
RF SECRETARIES LIMITED Corporate Secretary 2021-03-29 UNTIL 2022-08-04 RESIGNED
ASODE ANANTHRAM SHETTY Jun 1955 British Director 2021-10-11 UNTIL 2022-12-31 RESIGNED
MOHAN LAL KAUL Jul 1943 British Director 2021-10-10 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ad Honorem Trust Ag 2022-08-04 Zug   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Promake Ltd 2021-09-24 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Laing 2021-03-18 - 2021-09-24 11/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIOPOD LTD 2024-04-17 31-03-2023 £100 Cash £100 equity
BIOPOD_LTD - Accounts 2022-12-10 31-03-2022

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