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Peptcell Limited

Peptcell Limited is an active company incorporated on 3 December 2003 with the registered office located in London, Greater London. Peptcell Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04983543
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
Address
4th Floor, Silverstream House,
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 14 Nov 2025 (2 days ago)
Previous address was London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in Saudi Arabian • Born in Jan 1983
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in Switzerland • Born in Apr 1965
Director • Australian • Lives in Australia • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Infirst Healthcare Limited
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Active
Health Clinics Limited
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Hampshire Lease Company Limited
Roderick Granville Bransgrove is a mutual person.
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Hampshire Stadium Limited
Roderick Granville Bransgrove is a mutual person.
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Hampshire Sport & Leisure Holdings Limited
Roderick Granville Bransgrove is a mutual person.
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RB Events & Promotions Limited
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Brands
SEEK
SEEK is a biotechnology company that focuses on reformulating existing drugs and developing novel vaccines.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142.07K
Increased by £95.04K (+202%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.26M
Decreased by £3.24M (-59%)
Total Liabilities
-£971.13K
Decreased by £192.71K (-17%)
Net Assets
£1.29M
Decreased by £3.05M (-70%)
Debt Ratio (%)
43%
Increased by 21.74% (+103%)
Latest Activity
Registered Address Changed
2 Days Ago on 14 Nov 2025
Mohammed Al Nemer Resigned
6 Days Ago on 10 Nov 2025
James Steele Synge Resigned
12 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Registered Address Changed
5 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Beach Secretaries Limited Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Mohammed Al Nemer as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of James Steele Synge as a director on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 23 Dec 2024
Termination of appointment of Beach Secretaries Limited as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registration of charge 049835430002, created on 27 March 2024
Submitted on 3 Apr 2024
Satisfaction of charge 049835430001 in full
Submitted on 25 Mar 2024
Repayment History
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