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 7
  • 1
    Stoloff, Gregory Alan
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Synge, James Steele
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Al Nemer, Mohammed
    Ceo At Morood Invest Llc born in January 1983
    Individual (1 offspring)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Kimbell Rush
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Bransgrove, Roderick Granville
    Company Director born in September 1950
    Individual (25 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, John Nicholas
    Company Director born in July 1949
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Huston, Richard John
    Investor born in September 1961
    Individual (10 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jayawardena, Ranil Malcolm
    Member Of Parliament born in September 1986
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Sarwar, Atif
    Company Director born in July 1973
    Individual
    Officer
    2005-02-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Janmohamed, Feroze Issa Ismail
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2003-12-03 ~ 2024-12-01
    PE - Nominee Secretary → CIF 0
  • 5
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-12-03 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEPTCELL LIMITED

Previous names
LDW IMMUNOLOGY LIMITED - 2005-02-14
BEALAW (688) LIMITED - 2004-02-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
161,952 GBP2023-12-31
178,134 GBP2022-12-31
Property, Plant & Equipment
2,080 GBP2023-12-31
2,774 GBP2022-12-31
Fixed Assets - Investments
4,578,144 GBP2023-12-31
4,578,116 GBP2022-12-31
Fixed Assets
4,742,176 GBP2023-12-31
4,759,024 GBP2022-12-31
Debtors
716,451 GBP2023-12-31
828,208 GBP2022-12-31
Cash at bank and in hand
47,037 GBP2023-12-31
179,598 GBP2022-12-31
Current Assets
763,488 GBP2023-12-31
1,007,806 GBP2022-12-31
Creditors
Current
1,163,833 GBP2023-12-31
2,297,364 GBP2022-12-31
Net Current Assets/Liabilities
-400,345 GBP2023-12-31
-1,289,558 GBP2022-12-31
Total Assets Less Current Liabilities
4,341,831 GBP2023-12-31
3,469,466 GBP2022-12-31
Equity
Called up share capital
2,411 GBP2023-12-31
2,193 GBP2022-12-31
Share premium
6,473,785 GBP2023-12-31
5,788,789 GBP2022-12-31
Retained earnings (accumulated losses)
-2,134,365 GBP2023-12-31
-2,321,516 GBP2022-12-31
Equity
4,341,831 GBP2023-12-31
3,469,466 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
768,871 GBP2022-12-31
Development expenditure
24,624 GBP2022-12-31
Intangible Assets - Gross Cost
793,495 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
606,919 GBP2023-12-31
590,737 GBP2022-12-31
Development expenditure
24,624 GBP2023-12-31
24,624 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
631,543 GBP2023-12-31
615,361 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,182 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,182 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
161,952 GBP2023-12-31
178,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
61,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,049 GBP2023-12-31
58,355 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,080 GBP2023-12-31
2,774 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,578,144 GBP2023-12-31
4,578,116 GBP2022-12-31
Additions to investments
40 GBP2023-12-31
Investments in Group Undertakings
4,578,144 GBP2023-12-31
4,578,116 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
699,281 GBP2023-12-31
806,533 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,170 GBP2023-12-31
21,675 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
716,451 GBP2023-12-31
828,208 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
227,680 GBP2023-12-31
1,500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,470 GBP2023-12-31
6,074 GBP2022-12-31
Amounts owed to group undertakings
Current
847,319 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,013 GBP2023-12-31
59,491 GBP2022-12-31
Other Creditors
Current
29,351 GBP2023-12-31
731,799 GBP2022-12-31
Bank Borrowings
Secured
227,680 GBP2023-12-31
1,500,000 GBP2022-12-31
Related profiles found in government register
  • PEPTCELL LIMITED
    Info
    LDW IMMUNOLOGY LIMITED - 2005-02-14
    BEALAW (688) LIMITED - 2004-02-13
    Registered number 04983543
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PEPTCELL LIMITED
    S
    Registered number 04983543
    100, Fetter Lane, London, England, EC4A 1BN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • PEPTCELL LIMITED
    S
    Registered number 04983543
    The Walbrook Building, 25 Walbrook, London, EC4N 8AF
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BEALAW (913) LIMITED - 2008-10-17
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,831,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,266 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -681,875 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    TANGENT REPROFILIN LIMITED - 2008-10-20
    BEALAW (912) LIMITED - 2008-10-17
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,201 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.