PL

PEPTCELL LIMITED

Active

Company number 04983543

London, England · Incorporated 3 December 2003

4th Floor, Silverstream House,, 45 Fitzroy Street, London, W1T 6EB, England

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (688) LIMITED · 3 December 2003 – 13 February 2004

LDW IMMUNOLOGY LIMITED · 13 February 2004 – 14 February 2005

Previous registered addresses

London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England · until 14 November 2025

The Walbrook Building 25 Walbrook London EC4N 8AF England · until 19 June 2025

Central Point 45 Beech Street London EC2Y 8AD United Kingdom · until 15 December 2022

100 Fetter Lane London EC4A 1BN · until 1 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HUSTON, Richard John
Director
22 September 2017
DK
DUNCAN, Kimbell Rush
Director
7 September 2006
BR
BRANSGROVE, Roderick Granville
Director
1 February 2005
HJ
HARDY, John Nicholas
Director
1 February 2005
SG
STOLOFF, Gregory Alan
Director
24 February 2004
JR
JAYAWARDENA, Ranil Malcolm
Director · Resigned
22 September 2017
AN
AL NEMER, Mohammed
Director · Resigned
13 June 2013
JF
JANMOHAMED, Feroze Issa Ismail
Director · Resigned
1 February 2005
SA
SARWAR, Atif
Director · Resigned
1 February 2005
SJ
SYNGE, James Steele
Director · Resigned
17 March 2004
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 2003
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Resolution
Resolution
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Change Sail Address Company With Old Address New Address
Address
15 December 2022 View
Resolution
Resolution
9 November 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Resolution
Resolution
31 May 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Resolution
Resolution
5 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Capital Allotment Shares
Capital
6 December 2019 View
Resolution
Resolution
22 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Capital Allotment Shares
Capital
11 September 2017 View
Second Filing Capital Allotment Shares
Capital
30 August 2017 View
Resolution
Resolution
3 August 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Legacy
Miscellaneous
3 April 2017 View
Second Filing Capital Allotment Shares
Capital
3 April 2017 View
Second Filing Capital Allotment Shares
Capital
3 April 2017 View
Second Filing Capital Allotment Shares
Capital
3 April 2017 View
Resolution
Resolution
14 February 2017 View
Legacy
Return
23 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Resolution
Resolution
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Move Registers To Registered Office Company With New Address
Address
29 December 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Resolution
Resolution
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Miscellaneous
Miscellaneous
22 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2013 View
Capital Name Of Class Of Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Move Registers To Sail Company
Address
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Sail Address Company
Address
12 December 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Capital Allotment Shares
Capital
30 September 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Small
Accounts
18 June 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Small
Accounts
23 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
30 November 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Small
Accounts
28 June 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Capital
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Small
Accounts
13 May 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Certificate Change Of Name Company
Change Of Name
14 February 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Certificate Change Of Name Company
Change Of Name
14 February 2004 View
Incorporation Company
Incorporation
3 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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