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PEPTCELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peptcell Limited. The company was founded 20 years ago and was given the registration number 04983543. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PEPTCELL LIMITED
Company Number:04983543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Nominee Secretary03 December 2003Active
Al Nakheel Tower, King Fahd Road, PO BOX 92894, Saudi Arabia,

Director13 June 2013Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director01 February 2005Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director07 September 2006Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director01 February 2005Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director22 September 2017Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director24 February 2004Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director17 March 2004Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director01 February 2005Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director22 September 2017Active
4 Pulteney Close, Gumley Gardens, Isleworth, TW7 6PX

Director01 February 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director03 December 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-25Mortgage

Mortgage satisfy charge full.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type small.

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2023-08-10Capital

Capital allotment shares.

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2023-07-12Incorporation

Memorandum articles.

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2023-07-12Resolution

Resolution.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-15Address

Change sail address company with old address new address.

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2022-11-09Resolution

Resolution.

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2022-10-28Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-31Resolution

Resolution.

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2022-05-27Capital

Capital allotment shares.

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2022-02-23Officers

Termination director company with name termination date.

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2022-01-05Resolution

Resolution.

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2022-01-04Capital

Capital allotment shares.

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2022-01-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Officers

Change person director company with change date.

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