Introduction
Watch Company
P
PEPTIDE GROOVE LLP
PEPTIDE GROOVE LLP is an active company incorporated on 28 June 2013 with the registered office located in Kidlington. PEPTIDE GROOVE LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC386261
LLP Company
Age
12 Years
Incorporated 28 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
OXFORD HLA LLP
From: 28 June 2013To: 11 July 2013
Address
Leat Cottage Church Lane Charlton On Otmoor Kidlington, OX5 2UA,
No significant events found
Officers
4
Name
Role
Appointed
Status
DONNELLY, Peter James, Professor
ActiveChurch Lane, KidlingtonOX5 2UA
Born May 1959
Llp designated member
Appointed 28 Jun 2013
DONNELLY, Peter James, Professor
Church Lane, KidlingtonOX5 2UA
Born May 1959
Llp designated member
28 Jun 2013
Active
MCVEAN, Gilean, Professor
ActiveChurch Lane, KidlingtonOX5 2UA
Born February 1973
Llp designated member
Appointed 28 Jun 2013
MCVEAN, Gilean, Professor
Church Lane, KidlingtonOX5 2UA
Born February 1973
Llp designated member
28 Jun 2013
Active
DILTHEY, Alexander Tilo, Dr
ActiveChurch Lane, KidlingtonOX5 2UA
Born August 1983
Llp member
Appointed 28 Jun 2013
DILTHEY, Alexander Tilo, Dr
Church Lane, KidlingtonOX5 2UA
Born August 1983
Llp member
28 Jun 2013
Active
LESLIE, Stephen James, Dr
ActiveChurch Lane, KidlingtonOX5 2UA
Born November 1968
Llp member
Appointed 28 Jun 2013
LESLIE, Stephen James, Dr
Church Lane, KidlingtonOX5 2UA
Born November 1968
Llp member
28 Jun 2013
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Stephen James Leslie
ActiveChurch Lane, KidlingtonOX5 2UA
Born November 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stephen James Leslie
Church Lane, KidlingtonOX5 2UA
Born November 1968
Significant influence or control limited liability partnership
06 Apr 2016
Active
Dr Alexander Tilo Dilthey
ActiveChurch Lane, KidlingtonOX5 2UA
Born August 1983
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Dr Alexander Tilo Dilthey
Church Lane, KidlingtonOX5 2UA
Born August 1983
Significant influence or control limited liability partnership
06 Apr 2016
Active
Professor Peter James Donnelly
ActiveChurch Lane, KidlingtonOX5 2UA
Born May 1959
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Professor Peter James Donnelly
Church Lane, KidlingtonOX5 2UA
Born May 1959
Significant influence or control limited liability partnership
06 Apr 2016
Active
Professor Gilean Mcvean
ActiveChurch Lane, KidlingtonOX5 2UA
Born February 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Professor Gilean Mcvean
Church Lane, KidlingtonOX5 2UA
Born February 1973
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
8 August 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
8 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 June 2023
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2013