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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rogers, Bruce Rajan, Dr
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Gunnison, Matthew Tower
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wehen, Ralf
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    GALLUS BIDCO LIMITED - 2023-06-21
    Axis House, High Street, Compton, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Kuepper, Jannis, Dr
    Director born in March 1984
    Individual
    Officer
    2025-02-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Meili, Patrick
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-09-21 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Nutbrown, Simon George
    Born in April 1985
    Individual
    Officer
    2025-02-17 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Desai, Alpesh, Dr
    Chemist born in October 1969
    Individual
    Officer
    1999-11-27 ~ 2000-03-31
    OF - Director → CIF 0
    Desai, Alpesh, Dr
    Individual
    Officer
    1999-11-27 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Badiani, Neel
    Director born in August 1997
    Individual
    Officer
    2019-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 6
    Wilkie, John, Dr
    Lecturer born in November 1964
    Individual
    Officer
    1998-03-24 ~ 1999-11-27
    OF - Director → CIF 0
    Wilkie, John, Dr
    Individual
    Officer
    1998-03-24 ~ 1999-11-27
    OF - Secretary → CIF 0
  • 7
    Badiani, Kamal, Dr
    Chemist born in June 1970
    Individual
    Officer
    1998-03-24 ~ 2023-09-21
    OF - Director → CIF 0
    Dr Kamal Badiani
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Badiani, Pinki
    Information Technology born in February 1973
    Individual
    Officer
    2000-06-01 ~ 2023-09-21
    OF - Director → CIF 0
    Badiani, Pinki
    Information Technology
    Individual
    Officer
    2000-06-01 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 9
    Gibson, Victoria
    Division Head born in May 1971
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-03-24 ~ 1998-03-25
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEPCEUTICALS LTD

Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Property, Plant & Equipment
1,159,080 GBP2024-12-31
1,307,174 GBP2023-12-31
Debtors
13,571,145 GBP2024-12-31
11,581,725 GBP2023-12-31
Cash at bank and in hand
130,698 GBP2024-12-31
714,903 GBP2023-12-31
Current Assets
13,701,843 GBP2024-12-31
12,296,628 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-467,436 GBP2024-12-31
Net Current Assets/Liabilities
13,234,407 GBP2024-12-31
12,033,093 GBP2023-12-31
Total Assets Less Current Liabilities
14,393,487 GBP2024-12-31
13,340,267 GBP2023-12-31
Net Assets/Liabilities
14,276,251 GBP2024-12-31
13,192,764 GBP2023-12-31
Equity
Called up share capital
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Retained earnings (accumulated losses)
14,275,101 GBP2024-12-31
13,191,614 GBP2023-12-31
Equity
14,276,251 GBP2024-12-31
13,192,764 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
904,307 GBP2023-12-31
Furniture and fittings
2,200,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,105,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
266,776 GBP2024-12-31
248,690 GBP2023-12-31
Furniture and fittings
1,679,345 GBP2024-12-31
1,549,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,946,121 GBP2024-12-31
1,798,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
637,531 GBP2024-12-31
Furniture and fittings
521,549 GBP2024-12-31
651,557 GBP2023-12-31
Owned/Freehold, Land and buildings
655,617 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
1,150 GBP2024-12-31
1,150 GBP2023-12-31
  • PEPCEUTICALS LTD
    Info
    Registered number 03533670
    4 Feldspar Close, Warrens Park, Enderby, Leicestershire LE19 4JS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.