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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 5
  • 1
    Bransgrove, Roderick Granville
    Born in September 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Kimbell Rush
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Huston, Richard John
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, John Nicholas
    Born in July 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Stoloff, Gregory Alan
    Born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sarwar, Atif
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Janmohamed, Feroze Issa Ismail
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Al Nemer, Mohammed
    Born in January 1983
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Synge, James Steele
    Born in September 1967
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Jayawardena, Ranil Malcolm
    Member Of Parliament born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 6
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2003-12-03 ~ 2024-12-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address100 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
147,398 GBP2024-12-31
161,952 GBP2023-12-31
Property, Plant & Equipment
1,560 GBP2024-12-31
2,080 GBP2023-12-31
Fixed Assets - Investments
1,117,069 GBP2024-12-31
4,578,144 GBP2023-12-31
Fixed Assets
1,266,027 GBP2024-12-31
4,742,176 GBP2023-12-31
Debtors
856,507 GBP2024-12-31
716,451 GBP2023-12-31
Cash at bank and in hand
142,072 GBP2024-12-31
47,037 GBP2023-12-31
Current Assets
998,579 GBP2024-12-31
763,488 GBP2023-12-31
Creditors
Current
971,126 GBP2024-12-31
1,163,833 GBP2023-12-31
Net Current Assets/Liabilities
27,453 GBP2024-12-31
-400,345 GBP2023-12-31
Total Assets Less Current Liabilities
1,293,480 GBP2024-12-31
4,341,831 GBP2023-12-31
Equity
Called up share capital
2,411 GBP2024-12-31
2,411 GBP2023-12-31
Share premium
6,473,785 GBP2024-12-31
6,473,785 GBP2023-12-31
Retained earnings (accumulated losses)
-5,182,716 GBP2024-12-31
-2,134,365 GBP2023-12-31
Equity
1,293,480 GBP2024-12-31
4,341,831 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
768,882 GBP2024-12-31
768,871 GBP2023-12-31
Development expenditure
24,624 GBP2024-12-31
24,624 GBP2023-12-31
Intangible Assets - Gross Cost
793,506 GBP2024-12-31
793,495 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
621,484 GBP2024-12-31
606,919 GBP2023-12-31
Development expenditure
24,624 GBP2024-12-31
24,624 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
646,108 GBP2024-12-31
631,543 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14,565 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,565 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
147,398 GBP2024-12-31
161,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
61,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,569 GBP2024-12-31
59,049 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,560 GBP2024-12-31
2,080 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,117,069 GBP2024-12-31
4,578,144 GBP2023-12-31
Investments in Group Undertakings
1,117,069 GBP2024-12-31
4,578,144 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
843,265 GBP2024-12-31
699,281 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,242 GBP2024-12-31
Current, Amounts falling due within one year
17,170 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
856,507 GBP2024-12-31
Current, Amounts falling due within one year
716,451 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
227,680 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,414 GBP2024-12-31
3,470 GBP2023-12-31
Amounts owed to group undertakings
Current
939,773 GBP2024-12-31
847,319 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,478 GBP2024-12-31
56,013 GBP2023-12-31
Other Creditors
Current
10,461 GBP2024-12-31
29,351 GBP2023-12-31
Bank Borrowings
Secured
227,680 GBP2023-12-31
Related profiles found in government register
  • PEPTCELL LIMITED
    Info
    LDW IMMUNOLOGY LIMITED - 2005-02-14
    BEALAW (688) LIMITED - 2005-02-14
    Registered number 04983543
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). 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
    icon of addressThe Walbrook Building, 25 Walbrook, London, EC4N 8AF
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • PEPTCELL LIMITED
    S
    Registered number 04983543
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BEALAW (913) LIMITED - 2008-10-17
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    9,072 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -677,771 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -590,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TANGENT REPROFILIN LIMITED - 2008-10-20
    BEALAW (912) LIMITED - 2008-10-17
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -818 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.