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PEPTCELL LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 04983543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- AL NEMER, Mohammed
- BRANSGROVE, Roderick Granville
- DUNCAN, Kimbell Rush
- HARDY, John Nicholas
- HUSTON, Richard John
- STOLOFF, Gregory Alan
- SYNGE, James Steele
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Age Of Company 2003-12-03 20 years
- SIC/NACE
- 72190
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LDW IMMUNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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PEPTCELL LIMITED Company Description
- PEPTCELL LIMITED is a ltd registered in United Kingdom with the Company reg no 04983543. Its current trading status is "live". It was registered 2003-12-03. It was previously called LDW IMMUNOLOGY LIMITED. It has declared SIC or NACE codes as "72190". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at The Walbrook Building .
Get PEPTCELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peptcell Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2003-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01
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mortgage-satisfy-charge-full (2024-03-25) - MR04
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accounts-with-accounts-type-small (2023-09-14) - AA
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resolution (2023-07-12) - RESOLUTIONS
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memorandum-articles (2023-07-12) - MA
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capital-allotment-shares (2023-08-10) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-02) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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resolution (2022-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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change-sail-address-company-with-old-address-new-address (2022-12-15) - AD02
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resolution (2022-11-09) - RESOLUTIONS
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capital-allotment-shares (2022-10-28) - SH01
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accounts-with-accounts-type-small (2022-09-30) - AA
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resolution (2022-05-31) - RESOLUTIONS
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capital-allotment-shares (2022-05-27) - SH01
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confirmation-statement-with-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-09) - AA
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confirmation-statement-with-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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accounts-with-accounts-type-small (2020-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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change-corporate-secretary-company-with-change-date (2020-10-13) - CH04
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notification-of-a-person-with-significant-control-statement (2020-08-07) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2020-08-07) - PSC09
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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confirmation-statement-with-updates (2019-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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accounts-with-accounts-type-small (2019-10-07) - AA
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resolution (2019-11-22) - RESOLUTIONS
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capital-allotment-shares (2019-12-06) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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resolution (2017-02-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-04-03) - RP04SH01
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legacy (2017-04-03) - RP04CS01
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capital-allotment-shares (2017-05-31) - SH01
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second-filing-capital-allotment-shares (2017-08-30) - RP04SH01
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capital-allotment-shares (2017-09-11) - SH01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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resolution (2017-08-03) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-12-23) - CS01
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capital-allotment-shares (2016-12-21) - SH01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-small (2016-10-07) - AA
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resolution (2016-03-03) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-03-16) - RESOLUTIONS
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capital-allotment-shares (2015-04-09) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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auditors-resignation-company (2015-10-05) - AUD
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accounts-with-accounts-type-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-29) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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accounts-with-accounts-type-small (2013-10-07) - AA
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miscellaneous (2013-07-22) - MISC
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capital-variation-of-rights-attached-to-shares (2013-06-19) - SH10
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capital-name-of-class-of-shares (2013-06-19) - SH08
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capital-allotment-shares (2013-06-19) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-small (2012-11-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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change-sail-address-company (2011-12-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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move-registers-to-sail-company (2011-12-14) - AD03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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capital-allotment-shares (2010-09-30) - SH01
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accounts-with-accounts-type-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
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accounts-with-accounts-type-small (2009-06-18) - AA
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legacy (2009-02-09) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-small (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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legacy (2007-02-20) - 363s
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legacy (2007-01-08) - 288c
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accounts-with-accounts-type-small (2007-06-02) - AA
keyboard_arrow_right 2006
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 288a
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accounts-with-accounts-type-small (2006-06-28) - AA
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legacy (2006-06-28) - 88(2)R
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legacy (2006-06-28) - 122
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-09-21) - 123
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legacy (2006-12-28) - 288c
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legacy (2006-12-22) - 288c
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legacy (2006-12-18) - 288c
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legacy (2006-09-21) - 122
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legacy (2006-12-13) - 288c
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legacy (2006-11-30) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-14) - CERTNM
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legacy (2005-02-23) - 288a
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legacy (2005-02-05) - 363s
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-small (2005-05-13) - AA
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legacy (2005-02-23) - 123
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legacy (2005-02-23) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-06) - 88(2)R
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legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 122
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legacy (2004-03-25) - 123
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-03-08) - 288a
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legacy (2004-03-08) - 288b
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certificate-change-of-name-company (2004-02-14) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-12-03) - NEWINC