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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
    Meili, Patrick
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Nutbrown, Simon George
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Wehen, Ralf
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    GALLUS BIDCO LIMITED - 2023-06-21
    icon of addressAxis House, High Street, Compton, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Badiani, Kamal, Dr
    Chemist born in June 1970
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2023-09-21
    OF - Director → CIF 0
    Dr Kamal Badiani
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gibson, Victoria
    Division Head born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Kuepper, Jannis, Dr
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2025-02-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Wilkie, John, Dr
    Lecturer born in November 1964
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-11-27
    OF - Director → CIF 0
    Wilkie, John, Dr
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-11-27
    OF - Secretary → CIF 0
  • 5
    Desai, Alpesh, Dr
    Chemist born in October 1969
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2000-03-31
    OF - Director → CIF 0
    Desai, Alpesh, Dr
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Badiani, Pinki
    Information Technology born in February 1973
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2023-09-21
    OF - Director → CIF 0
    Badiani, Pinki
    Information Technology
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 7
    Badiani, Neel
    Director born in August 1997
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-03-24 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 1998-03-25
    PE - Nominee Director → 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
    icon of address4 Feldspar Close, Warrens Park, Enderby, Leicestershire LE19 4JS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.