BIOPOD LTD

Active Sale

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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BIOPOD LTD

Other professional, scientific and technical activities n.e.c.

Founded 18 Mar 2021 Active Sale, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Due 31 Dec 2025 4 months overdue
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 5 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Promake, Jackson House Sibson Road Sale M33 7RR England

Full company profile for BIOPOD LTD (13276112), an active company based in Sale, England. Incorporated 18 Mar 2021. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 202199£99£1

Officers

Officers

1 active 2 resigned
Status
Laing, JasonDirectorSouth AfricanEngland4718 Mar 2021Active

Shareholders

Shareholders (4)

Promake Ltd
55.0%
55
Ad Honorem Trust Ag
45.0%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ad Honorem Trust Ag

Switzerland

Active
Notified 4 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Promake Ltd

United Kingdom

Active
Notified 24 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Laing

Ceased 24 Sept 2021

Ceased

Group Structure

Group Structure

PROMAKE LTD united kingdom
BIOPOD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
6 Oct 2025Persons With Significant ControlCessation of Ad Honorem Trust Ag as a person with significant control on 2025-09-26
29 Sept 2025OfficersChange to director Mr Jason Laing on 2025-09-26
29 Sept 2025OfficersTermination of Blakelaw Secretaries Limited as director on 2025-09-19
21 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

6 Oct 2025 Persons With Significant Control

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

29 Sept 2025 Officers

Change to director Mr Jason Laing on 2025-09-26

29 Sept 2025 Officers

Termination of Blakelaw Secretaries Limited as director on 2025-09-19

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 21 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

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

6 months ago on 6 Oct 2025

Change to director Mr Jason Laing on 2025-09-26

6 months ago on 29 Sept 2025

Termination of Blakelaw Secretaries Limited as director on 2025-09-19

6 months ago on 29 Sept 2025