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Biopod Ltd

Biopod Ltd is a dormant company incorporated on 18 March 2021 with the registered office located in Sale, Greater Manchester. Biopod Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13276112
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Promake, Jackson House
Sibson Road
Sale
M33 7RR
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Professional • British • Lives in UK • Born in Oct 1965
Director • Material Science • South African • Lives in England • Born in Nov 1978
Promake Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Ad Honorem Trust Ag (PSC) Resigned
1 Month Ago on 26 Sep 2025
Mr Jason Laing Details Changed
1 Month Ago on 26 Sep 2025
Blakelaw Secretaries Limited Resigned
1 Month Ago on 19 Sep 2025
Rajinder Lakha Resigned
3 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Cessation of Ad Honorem Trust Ag as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Jason Laing on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 19 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Rajinder Lakha as a director on 9 July 2025
Submitted on 15 Jul 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 19 June 2025
Submitted on 19 Jun 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 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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