PEPTCELL LIMITED
Company number 04983543 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 9 Apr 2026 | Satisfaction of charge 049835430002 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 14 Nov 2025 | 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 2025-11-14 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Mohammed Al Nemer as a director on 2025-11-10 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of James Steele Synge as a director on 2025-11-04 · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Jun 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 2025-06-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 8 pages | View document |
| 13 Dec 2024 | Termination of appointment of Beach Secretaries Limited as a secretary on 2024-12-01 · 1 page | View document |
| 3 Apr 2024 | Registration of charge 049835430002, created on 2024-03-27 · 44 pages | View document |
| 25 Mar 2024 | Satisfaction of charge 049835430001 in full · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-13 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 8 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 15 Dec 2022 | Register inspection address has been changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 8 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 23 Feb 2022 | Termination of appointment of Feroze Issa Ismail Janmohamed as a director on 2022-02-23 · 1 page | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-28 · 13 pages | View document |
| 2 Jan 2022 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR RICHARD JOHN HUSTON | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR RANIL MALCOLM JAYAWARDENA | View document |
| 11 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 1885.99 | View document |
| 3 Aug 2017 | ADOPT ARTICLES 08/07/2017 | View document |
| 31 May 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 1788.29 | View document |
| 3 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2016 | View document |
| 14 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2016 | 03/12/16 STATEMENT OF CAPITAL GBP 1768.16 | View document |
| 21 Dec 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1737.2 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRANVILLE BRANSGROVE / 01/10/2016 | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | ADOPT ARTICLES 29/01/2016 | View document |
| 30 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 12 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1732.3 | View document |
| 9 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1732.3 | View document |
| 17 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1732.3 | View document |
| 16 Mar 2015 | ADOPT ARTICLES 09/02/2015 | View document |
| 12 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MOHAMMED AL NEMER | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | SECTION 519 | View document |
| 19 Jun 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 1708.89 | View document |
| 12 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBELL RUSH DUNCAN / 01/10/2009 | View document |
| 23 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE SYNGE / 01/10/2009 | View document |
| 30 Sep 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 1538.45 | View document |
| 22 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN STOLOFF / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 01/10/2009 | View document |
| 4 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2006 | S-DIV 12/09/06 | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | SUB DIVISION OF SHARE 07/09/06 | View document |
| 21 Sep 2006 | SUB DIVISION OF SHARE 07/09/06 | View document |
| 21 Sep 2006 | NC INC ALREADY ADJUSTED 07/09/06 | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | £ NC 1519/1715 07/09/0 | View document |
| 21 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2006 | CONSO 30/05/06 | View document |
| 28 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2005 | NC INC ALREADY ADJUSTED 01/02/05 | View document |
| 23 Feb 2005 | £ NC 1010/1519 01/02/0 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | COMPANY NAME CHANGED LDW IMMUNOLOGY LIMITED CERTIFICATE ISSUED ON 14/02/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | S-DIV 17/03/04 | View document |
| 25 Mar 2004 | £ NC 100/1010 17/03/0 | View document |
| 25 Mar 2004 | NC INC ALREADY ADJUSTED 17/03/04 | View document |
| 25 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2004 | SUB DIVIDE 17/03/04 | View document |
| 25 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | COMPANY NAME CHANGED BEALAW (688) LIMITED CERTIFICATE ISSUED ON 13/02/04 | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |