General information

Name:

Peprotech Ec Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 02832635

Incorporation date: 1993-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peprotech Ec is a business with it's headquarters at WA14 2DT Altrincham at 3rd Floor. This firm has been registered in year 1993 and is registered as reg. no. 02832635. This firm has been on the British market for 31 years now and the official state is active. This company's SIC code is 46900: Non-specialised wholesale trade. 2022-10-31 is the last time account status updates were filed.

The knowledge we have about the company's members shows us there are four directors: Christopher C., David N., Anthony S. and Syed A. who were appointed on Monday 18th September 2023, Monday 31st October 2022. In order to provide support to the directors, this specific limited company has been utilizing the skills of Rhona G. as a secretary since the appointment on Monday 31st October 2022. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Company staff

Christopher C.

Role: Director

Appointed: 18 September 2023

Latest update: 9 February 2024

David N.

Role: Director

Appointed: 31 October 2022

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 31 October 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 9 February 2024

Anthony S.

Role: Director

Appointed: 31 October 2022

Latest update: 9 February 2024

Syed A.

Role: Director

Appointed: 31 October 2022

Latest update: 9 February 2024

Rhona G.

Role: Secretary

Appointed: 31 October 2022

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Thermo Fisher Scientific Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at Lakeland Avenue, 19901, De and was registered as a PSC under the registration number 0558016.

Thermo Fisher Scientific Inc.
Address: 108 Lakeland Avenue, Dover, De, 19901, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea D.
Notified on 6 April 2016
Ceased on 30 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Zipora S.
Notified on 31 October 2016
Ceased on 30 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Robert G.
Notified on 6 April 2016
Ceased on 30 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Zipora S.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023 (AA01)
filed on: 13th, September 2023
accounts
Free Download Download filing (1 page)

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  • 46900 : Non-specialised wholesale trade
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