PEPCEUTICALS LTD
Overview
| Company Name | PEPCEUTICALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPCEUTICALS LTD?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is PEPCEUTICALS LTD located?
| Registered Office Address | 4 Feldspar Close Warrens Park LE19 4JS Enderby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPCEUTICALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEPCEUTICALS LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for PEPCEUTICALS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ralf Wehen as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jannis Kuepper as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Jannis Kuepper as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Gibson as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon George Nutbrown as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Biosynth Group Limited as a person with significant control on Sep 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kamal Badiani as a person with significant control on Aug 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Pinki Badiani as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neel Badiani as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kamal Badiani as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pinki Badiani as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Victoria Gibson as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Meili as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2016
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2016
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of PEPCEUTICALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEILI, Patrick | Director | Rietlistrasse 4 9422 Staad Biosynth Ag Switzerland | Switzerland | Swiss | Cfo | 313891880001 | ||||
| NUTBROWN, Simon George | Director | Feldspar Close Warrens Park LE19 4JS Enderby 4 Leicestershire | England | British | Chartered Accountant | 332428550001 | ||||
| WEHEN, Ralf | Director | Feldspar Close Warrens Park LE19 4JS Enderby 4 Leicestershire | Germany | German | Cfo | 335953930001 | ||||
| BADIANI, Pinki | Secretary | Netherhall Drive Quorn LE12 8WF Loughborough 15 Leicestershire England | British | Information Technology | 71098830002 | |||||
| DESAI, Alpesh, Dr | Secretary | 31 Lutterworth Road Blaby LE8 4DW Leicester Leicestershire | British | Chemist | 67335530001 | |||||
| WILKIE, John, Dr | Secretary | 44 Beechwood Road Kings Heath B14 4AD Birmingham West Midlands | British | Lecturer | 58276370002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BADIANI, Kamal, Dr | Director | Netherhall Drive Quorn LE12 8WF Loughborough 15 Leicestershire United Kingdom | United Kingdom | British | Chemist | 58276430004 | ||||
| BADIANI, Neel | Director | Netherhall Drive Quorn LE12 8WF Loughborough 15 Leicestershire United Kingdom | United Kingdom | British | Director | 268432870001 | ||||
| BADIANI, Pinki | Director | Netherhall Drive Quorn LE12 8WF Loughborough 15 Leicestershire United Kingdom | England | British | Information Technology | 71098830004 | ||||
| DESAI, Alpesh, Dr | Director | 31 Lutterworth Road Blaby LE8 4DW Leicester Leicestershire | British | Chemist | 67335530001 | |||||
| GIBSON, Victoria | Director | Old Station Business Park Compton RG20 6NE Newbury 8&9 England | England | British | Division Head | 147010580004 | ||||
| KUEPPER, Jannis, Dr | Director | Feldspar Close Warrens Park LE19 4JS Enderby 4 Leicestershire | England | German | Director | 271668340001 | ||||
| WILKIE, John, Dr | Director | 44 Beechwood Road Kings Heath B14 4AD Birmingham West Midlands | British | Lecturer | 58276370002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of PEPCEUTICALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biosynth Group Limited | Sep 21, 2023 | High Street Compton RG20 6NL Newbury Axis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Kamal Badiani | Apr 06, 2016 | Netherhall Drive Quorn LE12 8WF Loughborough 15 Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0