BIOPOD LTD

Company number 13276112

2 active persons with significant control / 0 active statements

Ad Honorem Trust Ag (Active)

• Correspondence address: Rigistrasse 2, Zug, Switzerland, 6300
• Notified on: 4 August 2022
• Governing law: Switzerland
• Legal form: Corporate
• Place registered: Switzerland
• Registration number: Ch-179.557.935
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Promake Ltd (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 24 September 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12888146
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jason Laing (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 18 March 2021
• Ceased on: 24 September 2021
• Date of birth: November 1978
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors