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 Number04983543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR KIMBELL RUSH DUNCAN
  • MR GREGORY ALAN STOLOFF
  • 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 local scale
Map of PEPTCELL LIMITED at district scale
Map of PEPTCELL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)