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Pepceuticals Ltd

Pepceuticals Ltd is an active company incorporated on 24 March 1998 with the registered office located in Newbury, Berkshire. Pepceuticals Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03533670
Private limited company
Age
27 years
Incorporated 24 March 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8&9 Old Station Business Park
Compton
Newbury
RG20 6NE
England
Address changed on 14 Nov 2025 (1 month ago)
Previous address was 4 Feldspar Close Warrens Park Enderby Leicestershire LE19 4JS
Telephone
01162849301
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1985
Director • Ceo • American • Lives in United States • Born in Jan 1980
Director • Cfo • German • Lives in Germany • Born in Nov 1967
Biosynth Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biosynth Laboratories Limited
Matthew Tower Gunnison and Simon George Nutbrown are mutual people.
Active
Biosynth Limited
Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Holdco Limited
Matthew Tower Gunnison is a mutual person.
Active
Biosynth Group Limited
Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Newco Limited
Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Newco 2 Limited
Matthew Tower Gunnison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131K
Decreased by £584K (-82%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£14.86M
Increased by £1.26M (+9%)
Total Liabilities
-£584K
Increased by £172K (+42%)
Net Assets
£14.28M
Increased by £1.09M (+8%)
Debt Ratio (%)
4%
Increased by 0.9% (+30%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Nov 2025
Mr Matthew Tower Gunnison Appointed
1 Month Ago on 10 Nov 2025
Patrick Meili Resigned
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Mr Ralf Wehen Appointed
7 Months Ago on 15 May 2025
Jannis Kuepper Resigned
7 Months Ago on 15 May 2025
Dr Jannis Kuepper Appointed
10 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
10 Months Ago on 17 Feb 2025
Mr Simon George Nutbrown Appointed
10 Months Ago on 17 Feb 2025
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Documents
Registered office address changed from 4 Feldspar Close Warrens Park Enderby Leicestershire LE19 4JS to 8&9 Old Station Business Park Compton Newbury RG20 6NE on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Matthew Tower Gunnison as a director on 10 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Patrick Meili as a director on 10 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Mr Ralf Wehen as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Jannis Kuepper as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Dr Jannis Kuepper as a director on 17 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Victoria Gibson as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Simon George Nutbrown as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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