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Peptc Vaccines Limited

Peptc Vaccines Limited is an active company incorporated on 21 April 2020 with the registered office located in London, Greater London. Peptc Vaccines Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12567263
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 40-44
Newman Street
London
W1T 1QD
England
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 85 Great Portland Street, First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • Solicitor • British • Lives in England • Born in Apr 1963
Director • American • Lives in United States • Born in Dec 1950
Director • British • Lives in England • Born in Jun 1976
Director • Investor • Lives in Portugal • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Treos Bio Limited
Daniel Arthur Hallgarten, Mr Gabor Istvan Illes, and 1 more are mutual people.
Active
Covid Biopharma Limited
Daniel Arthur Hallgarten and Mr Gabor Istvan Illes are mutual people.
Active
The Kadas Prize Foundation
Daniel Arthur Hallgarten is a mutual person.
Active
Flo Live Limited
Daniel Arthur Hallgarten is a mutual person.
Active
Outsized Ventures Limited
Lomax Blois Ward is a mutual person.
Active
Outsized Ventures UK GP Limited
Lomax Blois Ward is a mutual person.
Active
Dragon Chasers Ltd
Lomax Blois Ward is a mutual person.
Active
Krem Global Limited
Daniel Arthur Hallgarten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£64.58K
Decreased by £524.85K (-89%)
Total Liabilities
-£292.13K
Decreased by £413.94K (-59%)
Net Assets
-£227.55K
Decreased by £110.91K (+95%)
Debt Ratio (%)
452%
Increased by 332.57% (+278%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Lomax Blois Ward Resigned
1 Year Ago on 24 Oct 2024
Christopher Gallen Resigned
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Peter Kadas (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Mr Ian Karet Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Lomax Blois Ward Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Peter Kadas (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Change of details for Mr Peter Kadas as a person with significant control on 6 April 2024
Submitted on 14 Apr 2025
Termination of appointment of Christopher Gallen as a director on 30 September 2024
Submitted on 23 Dec 2024
Termination of appointment of Lomax Blois Ward as a director on 24 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Mr Ian Karet on 24 April 2023
Submitted on 25 Apr 2023
Change of details for Mr Peter Kadas as a person with significant control on 24 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Daniel Arthur Hallgarten on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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