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 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.
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 |
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 |