Biopod Ltd (number 13276112) is a private limited company incorporated on 2021-03-18 originating in United Kingdom. This enterprise has its registered office at Innovation Centre Medway, Maidstone Road, Chatham ME5 9FD. Biopod Ltd operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Biopod Ltd |
| Number | 13276112 |
| Date of Incorporation: | 2021-03-18 |
| End of financial year: | 31 March |
| Address: | Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Rajinder L. (appointed on 28 September 2021), Jason L. (appointment date: 18 March 2021). The Companies House lists 3 persons of significant control, namely: Promake Ltd is located at Gresham House, 5-7 St. Pauls Street, LS1 2JG Leeds. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jason L. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | C/O Anderson Anderson & Brown Llp Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12888146 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | Switzerland |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Ch-179.557.935 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(CH01) On November 15, 2023 director's details were changed filed on: 21st, November 2023 | officers |
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