PL

PEPCEUTICALS LTD

Active

Company number 03533670

Newbury, England · Incorporated 24 March 1998

8&9 Old Station Business Park, Compton, Newbury, RG20 6NE, England

Last updated on 11 April 2026

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biosynth Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2023

Funding

1 funding round
6 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Resolution
Resolution
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Second Filing Capital Allotment Shares
Capital
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Secretary Company With Change Date
Officers
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Legacy
Mortgage
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Capital
30 December 2007 View
Resolution
Resolution
30 December 2007 View
Legacy
Capital
30 December 2007 View
Resolution
Resolution
30 December 2007 View
Resolution
Resolution
30 December 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Address
13 September 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2003 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Accounts With Accounts Type Dormant
Accounts
19 June 2000 View
Resolution
Resolution
19 June 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Address
28 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Address
14 October 1999 View
Legacy
Annual Return
18 April 1999 View
Legacy
Capital
12 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Incorporation Company
Incorporation
24 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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