• UK
  • PEPTONE LTD - The Connolly Works, 41-43 Chalton Street, London, NW1 1JD, England, United Kingdom

Company Information

Company registration number
11296080
Company Status
LIVE
Country
United Kingdom
Registered Address
The Connolly Works, 41-43 Chalton Street
London
NW1 1JD
England
The Connolly Works, 41-43 Chalton Street, London, NW1 1JD, England UK

Management

Managing Directors
TAMIOLA, Kamil, Dr
KANJI, Hussein
GOLUMBESKI, George Stanley, Dr
HEDIN, Andrew David, Mr.
OWENS, Benjamin Michael Joseph, Dr
PASTEUR, Alexander Thomas, Mr.
KIENER, Peter, Dr

Company Details

Type of Business
ltd
Incorporated
2018-04-06
Age Of Company
2018-04-06 6 years
SIC/NACE
21100

Ownership

Shareholders
MR MOHAMED SIDDEEK (-%)
HOXTON VENTURES FUND II L.P. (0.02%) null,null,null,null,null,null,null
GRANT AARONS (-%)
WALDEN CATALYST VENTURES L.P. (NG%) null,null,null,null,null,null,null
BLUE DRAGONS AG (NG%)
MR KEVIN MARTELLI (NG%)
MR EMANUELE PACI (NG%)
WALDEN CATALYST MANAGEMENT, LLC (-%)
BESSEMER VENTURE PARTNERS XI L.P. (0.02%)
DELMO SPA (NG%) null,null,null,null,null,null,null
MRS BOJANA POPOVIC (NG%)
IMPRESA MANAGEMENT LLC (-%)
TANDEM HOLDINGS SA (NG%) Switzerland,Châtel-St-Denis,1618,null,null,null,Route de Vevey 105
PEPTONE LTD (99.77%) null,null,null,null,null,null,null
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LP (0.05%)
HOXTON VENTURES LLP (-%) United Kingdom,London,WC1A 1BS,null,null,null,55-59 New Oxford Street
DR MATTHEW MICHAEL HEBERLING (0.02%)
MR MANVINDER BANGA (NG%)
NOVARTIS PHARMA LTD (NG%) null,null,null,null,null,null,null
DEER MANAGEMENT CO LLC (-%) United States of America,Larchmont,10538-3048,null,null,null,1865 Palmer Ave
DR KAMIL TAMIOLA (0.04%)
NOVARTIS PHARMA AG (NG%) Switzerland,Basel,4056,null,null,null,Lichtstrasse 35
HOXTON VENTURES II, L.P. (NG%) United Kingdom,London,N13 4BS,null,null,null,483 Green Lanes
DRX CAPITAL AG IN LIQ. (-%) Switzerland,Basel,4000,null,null,null,Lichtstrasse 35, Forum 1, Novartis Campus
MR BRENT HOBERMAN (NG%)
BESSEMER VENTURE PARTNERS XI INSTITUTIONAL L.P. (NG%)
DELTA+ 1 LLP (NG%) United Kingdom,St Albans,AL1 3LF,null,St. Albans,St Albans,Censeo House 6 Peters Street
FOUNDERS FACTORY LIMITED (NG%) United Kingdom,London,WC2R 3DA,null,null,Arundel Street Building,Founders Factory (Level 7)
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Peptone LTD
Additional Status Details
Active
VAT Number
GB308367301
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-26
Last Date: 2023-10-12

PEPTONE LTD Company Description

PEPTONE LTD is a ltd registered in United Kingdom with the Company reg no 11296080. Its current trading status is "live". It was registered 2018-04-06. It has declared SIC or NACE codes as "21100". It has 7 directors The latest accounts are filed up to 2019-04-30.It can be contacted at The Connolly Works, 41-43 Chalton Street .
More information

Get PEPTONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peptone Ltd - The Connolly Works, 41-43 Chalton Street, London, NW1 1JD, England, United Kingdom

2018-04-06 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PEPTONE LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-30) - AP01

    Add to Cart
     
  • capital-allotment-shares (2024-05-09) - SH01

    Add to Cart
     
  • capital-allotment-shares (2024-02-15) - SH01

    Add to Cart
     
  • capital-allotment-shares (2024-03-01) - SH01

    Add to Cart
     
  • capital-allotment-shares (2024-03-15) - SH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-08-15) - AP01

    Add to Cart
     
  • resolution (2023-08-14) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2023-08-14) - MA

    Add to Cart
     
  • confirmation-statement-with-updates (2023-03-16) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-01-03) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-08-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-08-24) - AA

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2023-09-30) - SH10

    Add to Cart
     
  • capital-allotment-shares (2023-10-12) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-10-12) - CS01

    Add to Cart
     
  • capital-name-of-class-of-shares (2023-08-21) - SH08

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2023-08-21) - SH10

    Add to Cart
     
  • capital-name-of-class-of-shares (2023-09-29) - SH08

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2022-09-07) - AA01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2022-06-24) - PSC08

    Add to Cart
     
  • memorandum-articles (2022-04-20) - MA

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-04-14) - PSC07

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

    Add to Cart
     
  • capital-allotment-shares (2022-04-14) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-03-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

    Add to Cart
     
  • resolution (2022-04-25) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2021-03-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-01-14) - AP01

    Add to Cart
     
  • resolution (2020-11-27) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2020-04-07) - CS01

    Add to Cart
     
  • dissolved-compulsory-strike-off-suspended (2020-03-10) - DISS16(SOAS)

    Add to Cart
     
  • gazette-notice-compulsory (2020-03-10) - GAZ1

    Add to Cart
     
  • capital-allotment-shares (2020-01-03) - SH01

    Add to Cart
     
  • capital-allotment-shares (2020-11-26) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

    Add to Cart
     
  • second-filing-capital-allotment-shares (2020-08-13) - RP04SH01

    Add to Cart
     
  • memorandum-articles (2020-11-27) - MA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2020-04-08) - DISS40

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-10-22) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-10-22) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-09-11) - PSC04

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-09-09) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-02-04) - CH01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-02-04) - PSC04

    Add to Cart
     
  • confirmation-statement-with-updates (2019-04-15) - CS01

    Add to Cart
     
  • capital-allotment-shares (2019-09-09) - SH01

    Add to Cart
     
  • incorporation-company (2018-04-06) - NEWINC

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01

    Add to Cart
     
  • capital-alter-shares-subdivision (2018-06-18) - SH02

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-04-14) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-04-14) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-14) - AD01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-09-10) - MR04

    Add to Cart
     
  • capital-allotment-shares (2018-09-08) - SH01

    Add to Cart
     

expand_less