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Pepceuticals Ltd

Pepceuticals Ltd is an active company incorporated on 24 March 1998 with the registered office located in Leicester, Leicestershire. 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
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pepceuticals Ltd
Contact Update Details
Address
4 Feldspar Close
Warrens Park
Enderby
Leicestershire
LE19 4JS
Same address for the past 14 years
Telephone
01162849301
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Patrick Meili
Director • Cfo • Swiss • Lives in Switzerland • Born in Jan 1969
Ralf Wehen
Director • Cfo • German • Lives in Germany • Born in Nov 1967
Victoria Gibson
Director • Division Head • British • Lives in England • Born in May 1971
Dr Jannis Kuepper
Director • German • Lives in England • Born in Mar 1984
Simon George Nutbrown
Director • Chartered Accountant • British • Lives in England • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biosynth Laboratories Limited
Victoria Gibson and Simon George Nutbrown are mutual people.
Active
Biosynth Limited
Victoria Gibson and Dr Jannis Kuepper are mutual people.
Active
Biosynth Holdings Limited
Victoria Gibson and Dr Jannis Kuepper are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Ralf Wehen Appointed
5 Months Ago on 15 May 2025
Jannis Kuepper Resigned
5 Months Ago on 15 May 2025
Dr Jannis Kuepper Appointed
8 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
8 Months Ago on 17 Feb 2025
Mr Simon George Nutbrown Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 6 September 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Dec 2023
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Repayment History
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