General information

Name:

Peptcell Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 04983543

Incorporation date: 2003-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peptcell Limited is categorised as Private Limited Company, that is located in The Walbrook Building, 25 Walbrook in London. The head office's zip code is EC4N 8AF. This enterprise has been working since 2003/12/03. The firm's Companies House Reg No. is 04983543. The company switched its business name two times. Until 2005 the firm has provided its services under the name of Ldw Immunology but now the firm is featured under the name Peptcell Limited. The enterprise's SIC code is 72190 - Other research and experimental development on natural sciences and engineering. The firm's most recent accounts detail the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Tuesday 13th December 2022.

The following firm owes its well established position on the market and unending improvement to a team of seven directors, namely Richard H., Mohammed A., Kimbell D. and 4 remaining, listed below, who have been presiding over the company since 2017/09/22.

  • Previous company's names
  • Peptcell Limited 2005-02-14
  • Ldw Immunology Limited 2004-02-13
  • Bealaw (688) Limited 2003-12-03

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 22 September 2017

Latest update: 9 April 2024

Mohammed A.

Role: Director

Appointed: 13 June 2013

Latest update: 9 April 2024

Kimbell D.

Role: Director

Appointed: 07 September 2006

Latest update: 9 April 2024

Roderick B.

Role: Director

Appointed: 01 February 2005

Latest update: 9 April 2024

John H.

Role: Director

Appointed: 01 February 2005

Latest update: 9 April 2024

James S.

Role: Director

Appointed: 17 March 2004

Latest update: 9 April 2024

Gregory S.

Role: Director

Appointed: 24 February 2004

Latest update: 9 April 2024

Role: Corporate Nominee Secretary

Appointed: 03 December 2003

Address: Walbrook, London, EC4N 8AF, United Kingdom

Latest update: 9 April 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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