PEPROTECH EC LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Statement of capital on 2025-07-28 |
| 28/07/2528 July 2025 New | Resolutions |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Appointment of Christopher Robert Cascella as a director on 2023-09-18 |
| 13/09/2313 September 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 06/09/236 September 2023 | Full accounts made up to 2022-10-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Euan Daney Ross Cameron as a director on 2023-01-24 |
| 21/11/2221 November 2022 | Registered office address changed from Peprotech House 29 Margravine Road London W6 8LL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-11-21 |
| 02/11/222 November 2022 | Appointment of David John Norman as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Euan Daney Ross Cameron as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Robert Goldman as a secretary on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Rhona Gregg as a secretary on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Anthony Hugh Smith as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Anna Slight as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Syed Waqas Ahmed as a director on 2022-10-31 |
| 22/04/2222 April 2022 | Cessation of Andrea Devereux as a person with significant control on 2021-12-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 08/07/218 July 2021 | Change of details for Ms Zipora Stabinsky as a person with significant control on 2021-07-01 |
| 06/07/216 July 2021 | Change of details for Mr Robert Goldman as a person with significant control on 2021-04-17 |
| 06/07/216 July 2021 | Change of details for Ms Andrea Devereux as a person with significant control on 2020-07-22 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SLIGHT / 15/07/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GOLDMAN / 15/07/2020 |
| 19/11/1919 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MS ZIPORA STABINSKY / 04/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEYMOUR / 09/05/1998 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIPORA STABINSKY |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | CESSATION OF ZIPORA STABINSKY AS A PSC |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEYMOUR / 30/06/2014 |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GOLDMAN / 01/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEYMOUR / 01/07/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/10/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | £ NC 1000/50000 21/03/96 |
| 04/07/964 July 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 04/07/964 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON. W1M 9LB. |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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