BL

BIOPOD LTD

Active

Company number 13276112

Sale, England · Incorporated 18 March 2021

Promake, Jackson House, Sibson Road, Sale, M33 7RR, England

Last updated on 13 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Promake Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 September 2021

Funding

1 funding round
24 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
21 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Capital Allotment Shares
Capital
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2021 View
Incorporation Company
Incorporation
18 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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