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BIOPOD LTD

Active
13276112·incorporated 2021-03-18

BIOPOD LTD is an active UK private limited company, incorporated on 18 March 2021 at Companies House (number 13276112; OpenRegistry canonical ID GB-13276112-biopod-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 4,746 active companies registered in Sale (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-18
Registered Address
PROMAKE, JACKSON HOUSE, SIBSON ROAD, SALE, M33 7RR, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

BIOPOD LTD has 1 person with significant control on file:

  • Promake Ltd (United Kingdom reg. 12888146). Notified 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jason Laing born 1978 resident in United Kingdom, South African national. Notified 2021-03-18. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ad Honorem Trust Ag (Switzerland reg. Ch-179.557.935). Notified 2022-08-04. Ceased 2025-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Sale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13276112.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.