PEPTCELL LIMITED
PEPTCELL LIMITED is an active private limited company, incorporated on 3 December 2003. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PEPTCELL LIMITED previously had the company name LDW IMMUNOLOGY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04983543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WALBROOK BUILDING |
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Address Line 2 | 25 WALBROOK |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 8AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 14/02/2005 onwards:
PEPTCELL LIMITED
Prior to 14/02/2005:
LDW IMMUNOLOGY LIMITED
Directors
(The company's officers)
MOHAMMED AL NEMER
(~41 year old British national)
AL NAKHEEL TOWER, KING FAHD ROAD, PO BOX 92894, RIYADH 11663, SAUDI ARABIA
- Current Director
- Gives occupation as CEO AT MOROOD INVEST LLC
- Usually resident in SAUDI ARABIAN
Appointed on 13/06/2013
MR RODERICK GRANVILLE BRANSGROVE
(~73 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2005
MR KIMBELL RUSH DUNCAN
(~59 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 07/09/2006
MR JOHN NICHOLAS HARDY
(~74 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2005
MR RICHARD JOHN HUSTON
(~62 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2017
MR GREGORY ALAN STOLOFF
(~62 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2004
MR JAMES STEELE SYNGE
(~56 year old Australian national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 17/03/2004
BEACH SECRETARIES LIMITED
(British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
Appointed on 03/12/2003
Connections
(Shared officers)
- RODERICK GRANVILLE BRANSGROVE
- MR KIMBELL RUSH DUNCAN
- MR RICHARD JOHN HUSTON
- MR GREGORY ALAN STOLOFF
- MR JAMES STEELE SYNGE
CASE MANAGEMENT SOCIETY UK
- BEACH SECRETARIES LIMITED
- RODERICK GRANVILLE BRANSGROVE
- RODERICK GRANVILLE BRANSGROVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEPTCELL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AF.
Map of PEPTCELL LIMITED at local scale
Map of PEPTCELL LIMITED at district scale
More Companies in EC4N 8AF
Other companies with registered offices in EC4N 8AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)