Menna Overview
Here’s a quick overview of PEPCEUTICALS LTD 👀 — a Enderby, Leicestershire based business that started in 1998.
PEPCEUTICALS LTD
- Company statusactive
- Company No03533670
- Age28 years 4 months Incorporated 24 March 1998
- Officers3
Address
4 Feldspar Close, Warrens Park, Enderby, Leicestershire, LE19 4JS
PEPCEUTICALS LTD is an active company incorporated on 24 March 1998 and based in Enderby, Leicestershire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20140 Manufacture of other organic basic chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Resolution
2 Years Ago on 30 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEILI, Patrick | director | Jan 1969 | 21 Sept 2023 |
| NUTBROWN, Simon George | director | Apr 1985 | 17 Feb 2025 |
| WEHEN, Ralf | director | Nov 1967 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biosynth Group Limited | 21 Sept 2023 | |
| Dr Kamal Badiani | Jun 1970 | 06 Apr 2016 |
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NUTBROWN, Simon George, GIBSON, Victoria are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GIBSON, Victoria, KUEPPER, Jannis, Dr are mutual persons.
GIBSON, Victoria, KUEPPER, Jannis, Dr are mutual persons.
GIBSON, Victoria are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of PEPCEUTICALS LTD 👀 — a Enderby, Leicestershire based business that started in 1998.