PEPCEUTICALS LTD

Key Data

Status

Active

Company No.

03533670

Incorporation date

24/03/1998

Size

Total Exemption Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

19/01/2026

Appointment of Dr Bruce Rajan Rogers as a director on 2026-01-16

View PDF (2 pages)

16/01/2026

Termination of appointment of Simon George Nutbrown as a director on 2026-01-16

View PDF (1 pages)

14/11/2025

Termination of appointment of Patrick Meili as a director on 2025-11-10

View PDF (1 pages)

14/11/2025

Registered office address changed from 4 Feldspar Close Warrens Park Enderby Leicestershire LE19 4JS to 8&9 Old Station Business Park Compton Newbury RG20 6NE on 2025-11-14

View PDF (1 pages)

14/11/2025

Appointment of Mr Matthew Tower Gunnison as a director on 2025-11-10

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-06 with no updates

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29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/05/2025

Termination of appointment of Jannis Kuepper as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Appointment of Mr Ralf Wehen as a director on 2025-05-15

View PDF (2 pages)

26/02/2025

Appointment of Dr Jannis Kuepper as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Appointment of Mr Simon George Nutbrown as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Termination of appointment of Victoria Gibson as a director on 2025-02-17

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/09/2023

Resolutions

View PDF (2 pages)

25/09/2023

Appointment of Mr Patrick Meili as a director on 2023-09-21

View PDF (2 pages)

25/09/2023

Appointment of Mrs Victoria Gibson as a director on 2023-09-21

View PDF (2 pages)

25/09/2023

Termination of appointment of Pinki Badiani as a secretary on 2023-09-21

View PDF (1 pages)

25/09/2023

Termination of appointment of Kamal Badiani as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Termination of appointment of Neel Badiani as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Termination of appointment of Pinki Badiani as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Cessation of Kamal Badiani as a person with significant control on 2023-08-21

View PDF (1 pages)

25/09/2023

Notification of Biosynth Group Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

22/09/2023

Second filing of a statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

14/06/2023

Statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2010

Registered office address changed from , Nottingham Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF on 2010-12-21

View PDF (1 pages)

13/09/2004

Registered office changed on 13/09/04 from:\72 boston road, leicester, leicestershire LE4 1HB

View PDF (1 pages)

28/03/2000

Registered office changed on 28/03/00 from:\magazine business centre, 11 newarke street, leicester, leicestershire LE1 5SN

View PDF (1 pages)

14/10/1999

Registered office changed on 14/10/99 from:\28 johnson road, birstall, leicester, LE4 3AS

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
8.94M
-
0.00
7.17M
-

2022
14
11.45M
-
0.00
10.05M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Badiani, Kamal, Dr	Director	24/03/1998 - 21/09/2023	2
Gibson, Victoria	Director	21/09/2023 - 17/02/2025	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/03/1998 - 25/03/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/03/1998 - 25/03/1998	12878
Gunnison, Matthew Tower	Director	10/11/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEPCEUTICALS LTD

PEPCEUTICALS LTD is an(a) Active company incorporated on 24/03/1998 with the registered office located at 8&9 Old Station Business Park, Compton, Newbury RG20 6NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPCEUTICALS LTD?

PEPCEUTICALS LTD is currently Active. It was registered on 24/03/1998 .

Where is PEPCEUTICALS LTD located?

PEPCEUTICALS LTD is registered at 8&9 Old Station Business Park, Compton, Newbury RG20 6NE.

What does PEPCEUTICALS LTD do?

PEPCEUTICALS LTD operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for PEPCEUTICALS LTD?

The latest filing was on 19/01/2026: Appointment of Dr Bruce Rajan Rogers as a director on 2026-01-16.