Active
Company Information for PEPTCELL LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
04983543
Private Limited Company
Active |
Company Name | ||
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PEPTCELL LIMITED | ||
Legal Registered Office | ||
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in EC4A | ||
Previous Names | ||
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Company Number | 04983543 | |
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Company ID Number | 04983543 | |
Date formed | 2003-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB861925504 |
Last Datalog update: | 2025-01-05 08:52:15 |
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Officer | Role | Date Appointed |
---|---|---|
BEACH SECRETARIES LIMITED |
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MOHAMMED AL NEMER |
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RODERICK GRANVILLE BRANSGROVE |
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KIMBELL RUSH DUNCAN |
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JOHN NICHOLAS HARDY |
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RICHARD JOHN HUSTON |
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FEROZE ISSA ISMAIL JANMOHAMED |
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RANIL MALCOLM JAYAWARDENA |
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GREGORY ALAN STOLOFF |
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JAMES STEELE SYNGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATIF SARWAR |
Director | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRICITY TRUSTEE COMPANY LIMITED | Nominated Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
APFA SERVICES LIMITED | Nominated Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2018-05-15 | |
E-2WHEELS LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2016-07-12 | |
AGEAS BOWL EXPERIENCE LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-21 | Active | |
ROSE BOWL DEVELOPMENTS LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2016-07-05 | |
RB EVENTS & PROMOTIONS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-10 | Active | |
HAMPSHIRE STADIUM LIMITED | Director | 2002-02-13 | CURRENT | 2001-12-19 | Active | |
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED | Director | 2002-02-13 | CURRENT | 2002-02-06 | Active | |
HAMPSHIRE LEASE COMPANY LIMITED | Director | 2001-04-18 | CURRENT | 1894-05-31 | Active | |
FLYING ACES LIMITED | Director | 2006-08-01 | CURRENT | 2004-08-06 | Dissolved 2015-04-21 | |
BRANJANTRAN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 | |
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED | Director | 2002-06-19 | CURRENT | 2002-02-06 | Active | |
IMARA U.K. LIMITED | Director | 2000-11-20 | CURRENT | 1990-01-25 | Active | |
MEDIPHARMA LIMITED | Director | 1993-04-01 | CURRENT | 1991-10-29 | Active | |
COMMERCIAL AND ACADEMIC SERVICES LIMITED | Director | 1992-05-05 | CURRENT | 1992-04-09 | Active | |
RIDGEWAY SERVICES LIMITED | Director | 1991-06-09 | CURRENT | 1989-06-09 | Active | |
RINGSHALL LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
IMUTEX LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VALISEEK LTD | Director | 2014-03-31 | CURRENT | 2013-11-28 | Active | |
HEALTH CLINICS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
TANGENT REPROFILING LIMITED | Director | 2008-12-10 | CURRENT | 2008-09-23 | Active | |
BIOCOPEA LIMITED | Director | 2008-10-29 | CURRENT | 2008-09-23 | Active | |
TANGENT REPROFILING LIMITED | Director | 2008-12-10 | CURRENT | 2008-09-23 | Active | |
BIOCOPEA LIMITED | Director | 2008-10-29 | CURRENT | 2008-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES | ||
Termination of appointment of Beach Secretaries Limited on 2024-12-01 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049835430002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049835430001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
16/06/23 STATEMENT OF CAPITAL GBP 2412.48 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
Register inspection address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH | ||
AD02 | Register inspection address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 21/10/22 STATEMENT OF CAPITAL GBP 2194.08 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 2044.08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEROZE ISSA ISMAIL JANMOHAMED | |
RES11 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
SH01 | 28/11/21 STATEMENT OF CAPITAL GBP 2029.98 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr James Steele Synge on 2020-05-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-03-26 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANIL MALCOLM JAYAWARDENA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049835430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 1898.25 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 100 Fetter Lane London EC4A 1BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUSTON | |
AP01 | DIRECTOR APPOINTED MR RANIL MALCOLM JAYAWARDENA | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 1885.99 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 1885.99 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,788.29 | |
ANNOTATION | Clarification | |
RES13 | AUTHORISED CAPITAL INCREASED TO £1983.58 08/07/2017 | |
RES01 | ADOPT ARTICLES 08/07/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 1788.29 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/12/2016 | |
RP04SH01 | SECOND FILED SH01 - 21/03/16 STATEMENT OF CAPITAL GBP 1768.16 | |
RP04SH01 | SECOND FILED SH01 - 01/05/15 STATEMENT OF CAPITAL GBP 1737.20 | |
RP04SH01 | SECOND FILED SH01 - 06/04/15 STATEMENT OF CAPITAL GBP 1735.14 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 14/02/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 03/04/2017 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 1737.2 | |
CH01 | Director's details changed for Roderick Granville Bransgrove on 2016-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | INCREASE SHARE CAPITAL 29/01/2016 | |
RES01 | ADOPT ARTICLES 03/03/16 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1001703.02 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 100 Fetter Lane London EC4A 1BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1732.3 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 1732.3 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 1732.3 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 1732.3 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 1732.3 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 1732.3 | |
RES13 | THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £1714.29 DIVIDED ITO 47,175 A SHARES 09/02/2015 | |
RES01 | ADOPT ARTICLES 09/02/2015 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1708.89 | |
AR01 | 03/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MOHAMMED AL NEMER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 13/06/13 STATEMENT OF CAPITAL GBP 1708.89 | |
AR01 | 03/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 03/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBELL RUSH DUNCAN / 01/10/2009 | |
AR01 | 03/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE SYNGE / 01/10/2009 | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 1538.45 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN STOLOFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
88(2) | AD 29/01/09 GBP SI 3770@0.01=37.7 GBP IC 1480.59/1518.29 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 12/09/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 07/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVISION OF SHARES 07/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION OF SHARE 07/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1519/1715 07/09/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION OF SHARE 07/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1519/1715 07/09/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
122 | CONSO 30/05/06 | |
RES13 | CONSOLIDATE 30/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1010/1519 01/02/0 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEPTCELL LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PEPTCELL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29242998 | Cyclic amides, incl. cyclic carbamates, and their derivatives; salts thereof (excl. ureines and their derivatives, salts thereof, 2-acetamidobenzoic acid "N-acetylanthranilic acid" and its salts, and ethinamate "INN", lidocaine "INN" and paracetamol "INN") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |