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All Information about:
Name

Peptcell Limited
Address
The Walbrook Building
25 Walbrook
London
England
EC4N 8AF
VAT ID no VAT ID available
Company No. 04983543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Al Nemer, Mohammed King Fahd Road, Po Box 92894, Riyadh 11663, Saudi Arabia Status: Active Notified: 13/06/2013 Date of Birth: 01/1983 Occupation: Ceo At Morood Invest Llc Role: Director Country of Residence: Saudi Arabian Nationality: British
Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 03/12/2003 Role: Secretary Nationality: British
Bransgrove, Roderick Granville London, England Status: Active Notified: 01/02/2005 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Duncan, Kimbell Rush London, England Status: Active Notified: 07/09/2006 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
Hardy, John Nicholas London, England Status: Active Notified: 01/02/2005 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Huston, Richard John London, England Status: Active Notified: 22/09/2017 Date of Birth: 09/1961 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
Stoloff, Gregory Alan London, England Status: Active Notified: 24/02/2004 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Synge, James Steele London, England Status: Active Notified: 17/03/2004 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
gb-flag GB Beach Secretaries Limited 25 Walbrook, London, United Kingdom, EC4N 8AF Status: Ceased Notified: 03/12/2003 Ceased: 01/12/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01839416

Companies Controlled by This Company (6)

gb-flag GB BTD Health Limited Status: Active Notified: 18/05/2020 Companies House Number: 12607921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Biocopea LTD Status: Active Notified: 06/04/2016 Companies House Number: 06704604 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Conserv Bioscience Limited Status: Active Notified: 05/10/2020 Companies House Number: 12930143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Health Clinics Limited Status: Active Notified: 31/01/2018 Companies House Number: 08580083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Imutex Limited Status: Active Notified: 21/04/2016 Companies House Number: 10124988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Tangent Reprofiling LTD Status: Active Notified: 06/04/2016 Companies House Number: 06704572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •