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
Kanji, Hussein
Born in October 1976Individual (26 offsprings)Officer
2020-11-18 ~ nowOF - Director → CIF 0 - 2
Allen, Andrew, Dr
Born in May 1966Individual (5 offsprings)Officer 2025-06-25 ~ nowOF - Director → CIF 0 - 3
Pasteur, Alexander Thomas, Mr.
Born in December 1970Individual (1 offspring)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 4
Golumbeski, George Stanley, Dr
Born in April 1957Individual (1 offspring)Officer 2022-10-06 ~ nowOF - Director → CIF 0 - 5
Tamiola, Kamil, Dr
Born in December 1982Individual (1 offspring)Officer 2018-04-06 ~ nowOF - Director → CIF 0 - 6
Hedin, Andrew David, Mr.
Born in March 1985Individual (1 offspring)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 7
Kiener, Peter, Dr
Born in April 1952Individual (1 offspring)Officer 2023-07-04 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Heberling, Matthew Michael, Dr
Researcher born in February 1978IndividualOfficer 2018-04-06 ~ 2023-08-03OF - Director → CIF 0Dr Matthew Michael Heberling
Born in February 1978IndividualPerson with significant control 2018-04-06 ~ 2022-04-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dr Kamil Tamiola
Born in December 1982Individual (1 offspring)Person with significant control 2018-04-06 ~ 2022-04-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Owens, Benjamin Michael Joseph, Dr
Business Executive born in March 1985Individual (3 offsprings)Officer 2023-08-10 ~ 2024-10-01OF - Director → CIF 0
Company in focus
PEPTONE LTD
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
62012 - Business And Domestic Software Development
21100 - Manufacture Of Basic Pharmaceutical Products
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
68,115 GBP2023-12-31
Property, Plant & Equipment
4,066 GBP2024-12-31
8,365 GBP2023-12-31
Fixed Assets - Investments
2,428,249 GBP2024-12-31
2,137,792 GBP2023-12-31
Fixed Assets
2,432,315 GBP2024-12-31
2,214,272 GBP2023-12-31
Debtors
Non-current
4,979 GBP2024-12-31
39,100 GBP2023-12-31
Current
3,626,335 GBP2024-12-31
1,166,398 GBP2023-12-31
Cash at bank and in hand
3,655,949 GBP2024-12-31
16,729,898 GBP2023-12-31
Current Assets
7,287,263 GBP2024-12-31
17,935,396 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-531,974 GBP2023-12-31
Net Current Assets/Liabilities
6,003,574 GBP2024-12-31
17,403,422 GBP2023-12-31
Net Assets/Liabilities
8,435,889 GBP2024-12-31
19,617,694 GBP2023-12-31
Equity
Called up share capital
43 GBP2024-12-31
42 GBP2023-12-31
29 GBP2023-01-01
Share premium
32,172,819 GBP2024-12-31
32,172,818 GBP2023-12-31
13,165,707 GBP2023-01-01
Retained earnings (accumulated losses)
-23,736,973 GBP2024-12-31
-12,555,166 GBP2023-12-31
-4,457,560 GBP2023-01-01
Equity
8,435,889 GBP2024-12-31
19,617,694 GBP2023-12-31
8,708,176 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,181,807 GBP2024-01-01 ~ 2024-12-31
-8,097,606 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,181,807 GBP2024-01-01 ~ 2024-12-31
-8,097,606 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,181,807 GBP2024-01-01 ~ 2024-12-31
-8,097,606 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,181,807 GBP2024-01-01 ~ 2024-12-31
-8,097,606 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2 GBP2024-01-01 ~ 2024-12-31
19,007,124 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,830 GBP2024-12-31
80,830 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
80,830 GBP2024-12-31
12,715 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
68,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
145,653 GBP2024-12-31
145,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
137,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
141,587 GBP2024-12-31
Property, Plant & Equipment
Computers
4,066 GBP2024-12-31
8,365 GBP2023-12-31
Other Debtors
Non-current
4,979 GBP2024-12-31
39,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
Other Debtors
Current
187,753 GBP2024-12-31
82,438 GBP2023-12-31
Prepayments/Accrued Income
Current
585,076 GBP2024-12-31
252,478 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,853,506 GBP2024-12-31
807,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
603,584 GBP2024-12-31
149,011 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
511,860 GBP2024-12-31
130,381 GBP2023-12-31
Taxation/Social Security Payable
Current
101,784 GBP2024-12-31
146,906 GBP2023-12-31
Other Creditors
Current
12,958 GBP2024-12-31
23,041 GBP2023-12-31
Amounts owed to group undertakings
Current
53,503 GBP2024-12-31
82,635 GBP2023-12-31
Creditors
Current
1,283,689 GBP2024-12-31
531,974 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,461 shares2024-12-31
90,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64,429 shares2024-12-31
64,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,906 shares2024-12-31
18,900 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
118,192 shares2024-12-31
118,200 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
- Registered number 11296080
PEPTONE LTD
Info
The Connolly Works, 41-43 Chalton Street, London NW1 1JDPRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
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.