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Home > England & Wales Companies > PEAK PROTEINS LTD.
Company Information for

PEAK PROTEINS LTD.

THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR,
Company Registration Number
09265797
Private Limited Company
Active

Company Overview

About Peak Proteins Ltd.
PEAK PROTEINS LTD. was founded on 2014-10-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Peak Proteins Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEAK PROTEINS LTD.
 
Legal Registered Office
THE DISCOVERY BUILDING BIOCITY
PENNYFOOT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GR
Other companies in SK11
 
Filing Information
Company Number 09265797
Company ID Number 09265797
Date formed 2014-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB205841230  
Last Datalog update: 2024-03-06 19:33:42
Primary Source:Companies House
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Company Officers of PEAK PROTEINS LTD.

Current Directors
Officer Role Date Appointed
WILLIAM MARK ABBOTT
 Director 2014-10-15
TINA DAWN HOWARD
 Director 2015-12-08
DEREK JOHN OGG
 Director 2015-12-08
STUART THOMAS ONIONS
 Director 2016-07-01
STEPHEN CLINTON YOUNG
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER HIRST
 Director 2015-12-08 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART THOMAS ONIONS EAST MIDLAND HOME LETTINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
STUART THOMAS ONIONS BELFRY THERAPEUTICS LIMITED Director 2017-09-04 CURRENT 2014-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Birchwood House Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR England
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK ABBOTT
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-06-10CH01Director's details changed for Mr Jonathan Gareth Williams on 2022-05-01
2022-04-26PSC07CESSATION OF WILLIAM MARK ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26PSC02Notification of Sygnature Discovery Limited as a person with significant control on 2022-04-12
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TINA DAWN HOWARD
2022-04-26AP01DIRECTOR APPOINTED MR JONATHAN GARETH WILLIAMS
2022-04-26SH0112/04/22 STATEMENT OF CAPITAL GBP 346.295
2022-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES01ADOPT ARTICLES 25/04/22
2022-04-22AP01DIRECTOR APPOINTED MRS LOUISA ELIZABETH JORDISON
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM Biohub Alderley Park Alderley Edge Cheshire SK10 4TG England
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AP01DIRECTOR APPOINTED DR STEPHEN CLINTON YOUNG
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HIRST
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-30PSC02Notification of Evergreen Holdco 3 Limited as a person with significant control on 2017-08-07
2017-10-30PSC07CESSATION OF SYGIL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01RES13Resolutions passed:
  • Transfer of shares 07/08/2017
  • Resolution of removal of pre-emption rights
2017-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 333.332
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 78 Byrons Lane Macclesfield Cheshire SK11 7JS
2016-07-05AP01DIRECTOR APPOINTED DR STUART THOMAS ONIONS
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 333.32
2016-06-21SH0107/06/16 STATEMENT OF CAPITAL GBP 333.32
2016-06-13AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2015-12-22SH0107/12/15 STATEMENT OF CAPITAL GBP 249.99
2015-12-22RES01ADOPT ARTICLES 22/12/15
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-16AP01DIRECTOR APPOINTED DR TINA DAWN HOWARD
2015-12-15AP01DIRECTOR APPOINTED DR SIMON CHRISTOPHER HIRST
2015-12-15AP01DIRECTOR APPOINTED DR DEREK JOHN OGG
2015-11-10ANNOTATIONClarification
2015-11-10RP04
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 166.66
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-15RES12Resolution of varying share rights or name
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-10-15SH02Sub-division of shares on 2015-09-28
2015-10-15SH0128/09/15 STATEMENT OF CAPITAL GBP 166.66
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology



Licences & Regulatory approval
We could not find any licences issued to PEAK PROTEINS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAK PROTEINS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAK PROTEINS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK PROTEINS LTD.

Intangible Assets
Patents
We have not found any records of PEAK PROTEINS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK PROTEINS LTD.
Trademarks
We have not found any records of PEAK PROTEINS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK PROTEINS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PEAK PROTEINS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAK PROTEINS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK PROTEINS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK PROTEINS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 1GR