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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 (10 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 (11 months remaining)
Address
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Dec 1961
Director • Ceo At Morood Invest LLC • British • Lives in Saudi Arabian • Born in Jan 1983
Director • British • Lives in UK • Born in Jul 1949
Director • Investor • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Tangent Reprofiling Limited
Gregory Alan Stoloff and James Steele Synge are mutual people.
Active
Infirst Healthcare Limited
Kimbell Rush Duncan and Gregory Alan Stoloff are mutual people.
Active
Health Clinics Limited
Gregory Alan Stoloff and Richard John Huston are mutual people.
Active
Hampshire Lease Company Limited
Roderick Granville Bransgrove is a mutual person.
Active
Hampshire Stadium Limited
Roderick Granville Bransgrove is a mutual person.
Active
Hampshire Sport & Leisure Holdings Limited
Roderick Granville Bransgrove is a mutual person.
Active
RB Events & Promotions Limited
Roderick Granville Bransgrove is a mutual person.
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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
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
4 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 1 Month 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
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
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
Confirmation statement made on 13 December 2023 with updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 10 Aug 2023
Repayment History
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