CompaniesInTheUK

BIOPOD LTD

Company number 13276112 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Promake Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-24
Correspondence address
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12888146
Country registered
United Kingdom

Ad Honorem Trust Ag

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-04
Ceased on
2025-09-26
Correspondence address
Rigistrasse 2, Zug, 6300, Switzerland
Legal form
Corporate
Place registered
Switzerland
Registration number
Ch-179.557.935
Country registered
Switzerland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-18
Ceased on
2021-09-24
Date of birth
Correspondence address
 
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