PEPTONE LTD

Key Data

Status

Active

Company No.

11296080

Incorporation date

06/04/2018

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

07/04/2026

Registered office address changed from Cromwell House, 68 Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR England to Cromwell House 68, West Gate Mansfield Nottinghamshire NG18 1RR on 2026-04-07

View PDF (1 pages)

01/04/2026

Registered office address changed from The Connolly Works, 41-43 Chalton Street London NW1 1JD England to Cromwell House, 68 Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 2026-04-01

View PDF (1 pages)

07/01/2026

Change of share class name or designation

View PDF (2 pages)

07/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/01/2026

Resolutions

View PDF (1 pages)

14/11/2025

Director's details changed for Dr Kamil Tamiola on 2025-11-01

View PDF (2 pages)

27/10/2025

Director's details changed for Mr. Andrew David Hedin on 2025-03-01

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (11 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (5 pages)

15/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (22 pages)

27/06/2025

Appointment of Dr Andrew Allen as a director on 2025-06-25

View PDF (2 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (5 pages)

13/03/2025

Resolutions

View PDF (1 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (5 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (5 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (5 pages)

01/10/2024

Termination of appointment of Benjamin Michael Joseph Owens as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (5 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (8 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (21 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (5 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (5 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (5 pages)

30/04/2024

Appointment of Dr Peter Kiener as a director on 2023-07-04

View PDF (2 pages)

22/04/2024

Registered office address changed from 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB England to The Connolly Works, 41-43 Chalton Street London NW1 1JD on 2024-04-22

View PDF (1 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (5 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (5 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (5 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (7 pages)

30/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/09/2023

Change of share class name or designation

View PDF (2 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (20 pages)

21/08/2023

Change of share class name or designation

View PDF (2 pages)

21/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/08/2023

Appointment of Dr Benjamin Michael Joseph Owens as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (53 pages)

14/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Termination of appointment of Matthew Michael Heberling as a director on 2023-08-03

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (6 pages)

17/01/2023

Appointment of Dr George Stanley Golumbeski as a director on 2022-10-06

View PDF (2 pages)

03/01/2023

Director's details changed for Dr Matthew Michael Heberling on 2022-09-14

View PDF (2 pages)

03/01/2023

Director's details changed for Dr Kamil Tamiola on 2022-09-01

View PDF (2 pages)

06/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 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

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
6
1.08M
-
0.00
808.91K
-

2022
15
8.52M
-
0.00
5.31M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEPTONE LTD

PEPTONE LTD is an(a) Active company incorporated on 06/04/2018 with the registered office located at Cromwell House, 68, West Gate, Mansfield, Nottinghamshire NG18 1RR. There are currently 7 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 PEPTONE LTD?

PEPTONE LTD is currently Active. It was registered on 06/04/2018 .

Where is PEPTONE LTD located?

PEPTONE LTD is registered at Cromwell House, 68, West Gate, Mansfield, Nottinghamshire NG18 1RR.

What does PEPTONE LTD do?

PEPTONE LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for PEPTONE LTD?

The latest filing was on 07/04/2026: Registered office address changed from Cromwell House, 68 Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR England to Cromwell House 68, West Gate Mansfield Nottinghamshire NG18 1RR on 2026-04-07.