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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
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (11 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Pepceuticals Ltd
Contact
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
Simon George Nutbrown
Director • Chartered Accountant • British • Lives in England • Born in Apr 1985
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
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£715K
Decreased by £10.04M (-93%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£13.6M
Increased by £474K (+4%)
Total Liabilities
-£412K
Decreased by £163K (-28%)
Net Assets
£13.19M
Increased by £637K (+5%)
Debt Ratio (%)
3%
Decreased by 1.35% (-31%)
See 10 Year Full Financials
Latest Activity
Mr Ralf Wehen Appointed
3 Months Ago on 15 May 2025
Jannis Kuepper Resigned
3 Months Ago on 15 May 2025
Dr Jannis Kuepper Appointed
6 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
6 Months Ago on 17 Feb 2025
Mr Simon George Nutbrown Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Neel Badiani Resigned
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 30 Sep 2023
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Repayment History
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