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Peptcell LTD
Adresa
London Bioscience Innovatio
2 Royal College Street
London
NW1 0NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Peptcell Limited
Company Register Address The Walbrook Building
London
EC4N 8AF
Company No. 04983543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • LDW Immunology Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Al Nemer, Mohammed King Fahd Road, Po Box 92894, Riyadh 11663, Saudi Arabia Status: Active Notified: 13/06/2013 Date of Birth: 01/1983 Occupation: Ceo At Morood Invest Llc Role: Director Country of Residence: Saudi Arabian Nationality: British
    Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 03/12/2003 Role: Secretary Nationality: British
    Bransgrove, Roderick Granville London, England Status: Active Notified: 01/02/2005 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Kimbell Rush London, England Status: Active Notified: 07/09/2006 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Hardy, John Nicholas London, England Status: Active Notified: 01/02/2005 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huston, Richard John London, England Status: Active Notified: 22/09/2017 Date of Birth: 09/1961 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Stoloff, Gregory Alan London, England Status: Active Notified: 24/02/2004 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Synge, James Steele London, England Status: Active Notified: 17/03/2004 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    gb-flag GB Beach Secretaries Limited 25 Walbrook, London, United Kingdom, EC4N 8AF Status: Ceased Notified: 03/12/2003 Ceased: 01/12/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01839416

    Companies Controlled by This Company (6)

    gb-flag GB BTD Health Limited Status: Active Notified: 18/05/2020 Companies House Number: 12607921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Biocopea LTD Status: Active Notified: 06/04/2016 Companies House Number: 06704604 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Conserv Bioscience Limited Status: Active Notified: 05/10/2020 Companies House Number: 12930143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Health Clinics Limited Status: Active Notified: 31/01/2018 Companies House Number: 08580083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Imutex Limited Status: Active Notified: 21/04/2016 Companies House Number: 10124988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Tangent Reprofiling LTD Status: Active Notified: 06/04/2016 Companies House Number: 06704572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •