Pepceuticals Ltd (reg no 03533670) is a private limited company legally formed on 1998-03-24. This company was registered at 4 Feldspar Close, Warrens Park, Enderby LE19 4JS. Pepceuticals Ltd is operating under SIC: 20140 which stands for "manufacture of other organic basic chemicals".

Company details

Name Pepceuticals Ltd
Number 03533670
Date of Incorporation: 1998-03-24
End of financial year: 31 March
Address: 4 Feldspar Close, Warrens Park, Enderby, LE19 4JS
SIC code: 20140 - Manufacture of other organic basic chemicals

As for the 2 directors that can be found in the aforementioned company, we can name: Patrick M. (appointed on 21 September 2023), Victoria G. (appointment date: 21 September 2023). The Companies House lists 2 persons of significant control, namely: Biosynth Group Limited is located at High Street, Compton, RG20 6NL Newbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kamal B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,773,289 4,878,907 5,168,943 6,249,912 7,931,376 10,139,422 11,227,244
Fixed Assets 1,098,613 1,511,754 1,728,555 - - - -
Total Assets Less Current Liabilities 5,436,271 6,119,945 6,711,176 7,698,418 9,007,709 11,585,349 12,721,951

People with significant control

Biosynth Group Limited
21 September 2023
Address Axis House High Street, Compton, Newbury, RG20 6NL, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 13690981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kamal B.
6 April 2016 - 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 11th, December 2023 | accounts
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