PEPTCELL LIMITED
LDW IMMUNOLOGY LIMITED BEALAW (688) LIMITED

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Company number 04983543
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Second filing of Confirmation Statement dated 03/12/2016 This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 21 March 2016 GBP 1,768.16 This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 1 May 2015 GBP 1,737.20 This document is being processed and will be available in 5 days. . The most likely internet sites of PEPTCELL LIMITED are www.peptcell.co.uk, and www.peptcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peptcell Limited is a Private Limited Company. The company registration number is 04983543. Peptcell Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Peptcell Limited is 100 Fetter Lane London Ec4a 1bn. . BEACH SECRETARIES LIMITED is a Nominee Secretary of the company. AL NEMER, Mohammed is a Director of the company. BRANSGROVE, Roderick Granville is a Director of the company. DUNCAN, Kimbell Rush is a Director of the company. HARDY, John Nicholas is a Director of the company. JANMOHAMED, Feroze Issa Ismail is a Director of the company. STOLOFF, Gregory Alan is a Director of the company. SYNGE, James Steele is a Director of the company. Director SARWAR, Atif has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 03 December 2003
Director
AL NEMER, Mohammed
Appointed Date: 13 June 2013
42 years old
Director
BRANSGROVE, Roderick Granville
Appointed Date: 01 February 2005
75 years old
Director
DUNCAN, Kimbell Rush
Appointed Date: 07 September 2006
60 years old
Director
HARDY, John Nicholas
Appointed Date: 01 February 2005
76 years old
Director
JANMOHAMED, Feroze Issa Ismail
Appointed Date: 01 February 2005
78 years old
Director
STOLOFF, Gregory Alan
Appointed Date: 24 February 2004
63 years old
Director
SYNGE, James Steele
Appointed Date: 17 March 2004
58 years old

Resigned Directors

Director
SARWAR, Atif
Resigned: 07 September 2006
Appointed Date: 01 February 2005
52 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 03 December 2003

PEPTCELL LIMITED Events

03 Apr 2017
Second filing of Confirmation Statement dated 03/12/2016
This document is being processed and will be available in 5 days.
03 Apr 2017
Second filing of a statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,768.16
This document is being processed and will be available in 5 days.
03 Apr 2017
Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,737.20
This document is being processed and will be available in 5 days.
03 Apr 2017
Second filing of a statement of capital following an allotment of shares on 6 April 2015
  • GBP 1,735.14
This document is being processed and will be available in 5 days.
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 98 more events
25 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004
New director appointed
08 Mar 2004
Director resigned
14 Feb 2004
Company name changed bealaw (688) LIMITED\certificate issued on 13/02/04
03 Dec 2003
Incorporation

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