Company Information for PEPTC VACCINES LIMITED
1ST FLOOR 40-44, NEWMAN STREET, LONDON, W1T 1QD,
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Company Registration Number
12567263 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| PEPTC VACCINES LIMITED | ||||
| Legal Registered Office | ||||
| 1ST FLOOR 40-44 NEWMAN STREET LONDON W1T 1QD | ||||
| Previous Names | ||||
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| Company Number | 12567263 | |
|---|---|---|
| Company ID Number | 12567263 | |
| Date formed | 2020-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 19/05/2021 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB353207031 |
| Last Datalog update: | 2026-01-06 10:27:59 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Daniel Arthur Hallgarten on 2026-01-20 | ||
| Change of details for Mr Peter Kadas as a person with significant control on 2026-01-20 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/25, WITH UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN KARET | ||
| Change of details for Mr Peter Kadas as a person with significant control on 2024-04-06 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALLEN | ||
| APPOINTMENT TERMINATED, DIRECTOR LOMAX BLOIS WARD | ||
| CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Ian Karet on 2023-04-24 | ||
| REGISTERED OFFICE CHANGED ON 24/04/23 FROM 85 Great Portland Street, First Floor London W1W 7LT United Kingdom | ||
| Director's details changed for Mr Christopher Gallen on 2023-04-24 | ||
| Director's details changed for Mr Gabor Istvan Illes on 2023-04-24 | ||
| Director's details changed for Mr Lomax Blois Ward on 2023-04-24 | ||
| Change of details for Mr Peter Kadas as a person with significant control on 2023-04-11 | ||
| Change of details for Mr Peter Kadas as a person with significant control on 2023-04-24 | ||
| Director's details changed for Mr Daniel Arthur Hallgarten on 2023-04-24 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| APPOINTMENT TERMINATED, DIRECTOR JANE LESLIE CLARKE | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| Cancellation of shares. Statement of capital on 2021-08-27 USD 135.732 | ||
| Purchase of own shares | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| SH06 | Cancellation of shares. Statement of capital on 2021-08-27 USD 135.732 | |
| SH03 | Purchase of own shares | |
| Withdrawal of a person with significant control statement on 2021-12-17 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KADAS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KADAS | ||
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KADAS | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-12-17 | |
| AP01 | DIRECTOR APPOINTED MR LOMAX BLOIS WARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
| SH01 | 15/09/20 STATEMENT OF CAPITAL USD 103.75 | |
| RES01 | ADOPT ARTICLES 27/07/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR IAN KARET | |
| RES01 | ADOPT ARTICLES 22/06/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS JANE LESLIE CLARKE | |
| RES15 | CHANGE OF COMPANY NAME 14/05/20 | |
| AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 23/04/20 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 PEPTC VACCINES LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PEPTC VACCINES LIMITED are:
| 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. |