BIOPOD LTD

Key Data

Status

Active

Company No.

13276112

Incorporation date

18/03/2021

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2021)

21/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2025

Cessation of Ad Honorem Trust Ag as a person with significant control on 2025-09-26

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

29/09/2025

Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2025-09-19

View PDF (1 pages)

29/09/2025

Director's details changed for Mr Jason Laing on 2025-09-26

View PDF (2 pages)

15/07/2025

Termination of appointment of Rajinder Lakha as a director on 2025-07-09

View PDF (1 pages)

19/06/2025

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Promake, Jackson House Sibson Road Sale M33 7RR on 2025-06-19

View PDF (1 pages)

19/06/2025

Registered office address changed from Promake, Jackson House Sibson Road Sale M33 7RR England to Promake, Jackson House Sibson Road Sale M33 7RR on 2025-06-19

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

10/05/2024

Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2024-05-10

View PDF (1 pages)

10/05/2024

Director's details changed for Mr Jason Laing on 2024-05-09

View PDF (2 pages)

10/05/2024

Change of details for Promake Ltd as a person with significant control on 2024-05-09

View PDF (2 pages)

10/05/2024

Director's details changed for Mr Rajinder Lakha on 2024-05-09

View PDF (2 pages)

16/04/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/11/2023

Director's details changed for Mr Jason Laing on 2023-11-15

View PDF (2 pages)

21/11/2023

Change of details for Promake Ltd as a person with significant control on 2023-11-15

View PDF (2 pages)

16/11/2023

Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom to C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2023-11-16

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

18/05/2023

Termination of appointment of Mohan Lal Kaul as a director on 2022-12-31

View PDF (1 pages)

18/05/2023

Termination of appointment of Asode Ananthram Shetty as a director on 2022-12-31

View PDF (1 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

05/08/2022

Change of details for Promake Ltd as a person with significant control on 2022-08-04

View PDF (2 pages)

05/08/2022

Appointment of Blakelaw Secretaries Limited as a secretary on 2022-08-04

View PDF (2 pages)

05/08/2022

Notification of Ad Honorem Trust Ag as a person with significant control on 2022-08-04

View PDF (2 pages)

05/08/2022

Termination of appointment of Rf Secretaries Limited as a secretary on 2022-08-04

View PDF (1 pages)

22/06/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 2022-06-22

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

25/01/2022

Cessation of Jason Laing as a person with significant control on 2021-09-24

View PDF (1 pages)

25/01/2022

Notification of Promake Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

12/10/2021

Appointment of Mohan Lal Kaul as a director on 2021-10-10

View PDF (2 pages)

11/10/2021

Appointment of Asode Ananthram Shetty as a director on 2021-10-11

View PDF (2 pages)

01/10/2021

Appointment of Mr Rajinder Lakha as a director on 2021-09-28

View PDF (2 pages)

31/03/2021

Appointment of Rf Secretaries Limited as a secretary on 2021-03-29

View PDF (2 pages)

18/03/2021

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/09/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RF SECRETARIES LIMITED	Corporate Secretary	29/03/2021 - 04/08/2022	3786
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	04/08/2022 - 19/09/2025	310
Jason Laing	Director	18/03/2021 - Present	15
Dr Mohan Lal Kaul	Director	10/10/2021 - 31/12/2022	54
Shetty, Asode Ananthram	Director	11/10/2021 - 31/12/2022	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIOPOD LTD

BIOPOD LTD is an(a) Active company incorporated on 18/03/2021 with the registered office located at Promake, Jackson House, Sibson Road, Sale M33 7RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPOD LTD?

BIOPOD LTD is currently Active. It was registered on 18/03/2021 .

Where is BIOPOD LTD located?

BIOPOD LTD is registered at Promake, Jackson House, Sibson Road, Sale M33 7RR.

What does BIOPOD LTD do?

BIOPOD LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOPOD LTD?

The latest filing was on 21/03/2026: Compulsory strike-off action has been discontinued.