Peptcell Limited

Active04983543 Private limited company
Incorporated
3 December 2003 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2017
British
Born September 1961 (65)
Director · Appointed 7 September 2006
British
Born April 1965 (61)
Director · Appointed 1 February 2005
British
Born September 1950 (76)
Director · Appointed 1 February 2005
British
Born July 1949 (77)
Director · Appointed 24 February 2004
British
Born December 1961 (64)
Officer history (7 former)
10 November 2025
Resigned Al Nemer, Mohammed as Director
4 November 2025
Resigned Synge, James Steele as Director
1 December 2024
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
23 February 2022
Resigned Janmohamed, Feroze Issa Ismail as Director
5 August 2020
Resigned Jayawardena, Ranil Malcolm as Director
22 September 2017
Appointed Huston, Richard John as Director
22 September 2017
Appointed Jayawardena, Ranil Malcolm as Director
13 June 2013
Appointed Al Nemer, Mohammed as Director
7 September 2006
Resigned Sarwar, Atif as Director
7 September 2006
Appointed Duncan, Kimbell Rush as Director
1 February 2005
Appointed Sarwar, Atif as Director
1 February 2005
Appointed Janmohamed, Feroze Issa Ismail as Director
1 February 2005
Appointed Hardy, John Nicholas as Director
1 February 2005
Appointed Bransgrove, Roderick Granville as Director
17 March 2004
Appointed Synge, James Steele as Director
24 February 2004
Appointed Stoloff, Gregory Alan as Director
24 February 2004
Resigned Croft Nominees Limited as Corporate Nominee Director
3 December 2003
Appointed Croft Nominees Limited as Corporate Nominee Director
3 December 2003
Appointed Beach Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Peptcell Limited This company
Biocopea Limited Owns 50–75% of shares
BTD Health Limited Status not confirmedOwns 25–50% of shares
Conserv Bioscience Limited Owns 75–100% of shares
Health Clinics Limited DissolvedOwns 25–50% of shares
Tangent Reprofiling Limited Owns 50–75% of shares
Valiseek Ltd Owns 25–50% of shares

Financials

Cash
£142,072
Employees
9
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £6,587,992 £5,347,364 £3,469,466 £4,341,831 £1,293,480
Balance sheet detail
20242023202220212020
Fixed Assets£1,266,027£4,742,176£4,759,024£6,077,930£4,634,979
Current Assets£998,579£763,488£1,007,806£2,184,461£4,155,518
Debtors£856,507£716,451£828,208£1,589,882£3,030,858
Cash£142,072£47,037£179,598£594,579£1,124,660
Creditors (< 1 year)£971,126£1,163,833£2,297,364£2,915,027£2,202,505
Net Current Assets£27,453(£400,345)(£1,289,558)(£730,566)£1,953,013
Shareholder Funds£1,293,480£4,341,831£3,469,466£5,347,364£6,587,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
9 April 2026Satisfaction of a charge in full
2 December 2025Confirmation statement with no updates2 December 2025
14 November 2025Registered office address changed
10 November 2025Termination of appointment of a director
Show all recent filings

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