Pepal Foundation

Company Name	Pepal Foundation
Company Status	Active
Company Number	06949484
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 July 2009(14 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Andriy Klepikov
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Ukrainian
Status	Current
Appointed	21 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Manager
Country of Residence	Ukraine
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Mr Edward James Brooker Marsh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Ms Julie Susan Saunders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Mr Vikas Vasant Karlekar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Role	Md Head Of Group Finance
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Ms Tammy Lowry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	07 March 2024(14 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Ms Divya Bajpai
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Health And Development Profess
Correspondence Address	31 Hoddern Avenue Peacehaven East Sussex BN10 7PH

Director Name	Mr Matthew Jonathan Cadbury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Park Close, Ilchester Place London W14 8ND

Director Name	Mrs Eva-Daniela Menzky
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	19 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Mr Jon Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2017)
Role	Principal Health Consultant At Itad
Country of Residence	Uganda
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Jane Charlotte Waterman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 January 2020)
Role	Executive Director Irc-Uk
Country of Residence	England
Correspondence Address	45 Circus Road St Johns Wood London NW8 9JH

Director Name	Ms Jane Priscilla Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Circus Road St Johns Wood London NW8 9JH

Director Name	Mrs Claire-Jayne Green
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	244 Kilburn High Road London NW6 2BS

Director Name	Dr Ritah Waddimba Nakigudde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	22 September 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2024)
Role	Senior Technical Director/Deputy Chief Of Party
Country of Residence	Uganda
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£196,234
Net Worth	£54,146
Cash	£49,262
Current Liabilities	£2,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

25 January 2024	Termination of appointment of Ritah Waddimba Nakigudde as a director on 25 January 2024 (1 page)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (28 pages)
9 September 2023	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 September 2023 (1 page)
11 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 June 2023	Registered office address changed from 244 Kilburn High Road London NW6 2BS England to 167-169 Great Portland Street London W1W 5PF on 29 June 2023 (1 page)
29 June 2023	Director's details changed for Dr Andriy Klepikov on 29 June 2023 (2 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (28 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
22 October 2021	Termination of appointment of Claire-Jayne Green as a director on 27 September 2021 (1 page)
22 October 2021	Appointment of Dr Ritah Waddimba Nakigudde as a director on 22 September 2021 (2 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (26 pages)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (29 pages)
30 July 2020	Registered office address changed from 45 Circus Road St Johns Wood London NW8 9JH England to 244 Kilburn High Road London NW6 2BS on 30 July 2020 (1 page)
4 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Vikas Vasant Karlekar as a director on 8 April 2020 (2 pages)
7 February 2020	Termination of appointment of Jane Priscilla Smith as a director on 29 January 2020 (1 page)
7 February 2020	Appointment of Ms Julie Susan Saunders as a director on 27 January 2020 (2 pages)
7 February 2020	Termination of appointment of Jane Charlotte Waterman as a director on 27 January 2020 (1 page)
1 October 2019	Registered office address changed from 244 Kilburn High Road London NW6 2BS England to 45 Circus Road St Johns Wood London NW8 9JH on 1 October 2019 (1 page)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
30 July 2019	Registered office address changed from Somerset House Strand London WC2R 1LA to 244 Kilburn High Road London NW6 2BS on 30 July 2019 (1 page)
18 July 2019	Notification of a person with significant control statement (2 pages)
6 July 2019	Cessation of Andrey Klepikov as a person with significant control on 20 May 2019 (1 page)
6 July 2019	Cessation of Jane Priscilla Waterman as a person with significant control on 20 May 2019 (1 page)
6 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
6 July 2019	Cessation of Jane Charlotte Waterman as a person with significant control on 19 May 2019 (1 page)
20 May 2019	Appointment of Ms Claire-Jayne Green as a director on 7 May 2019 (2 pages)
19 March 2019	Appointment of Mr Edward James Brooker Marsh as a director on 20 February 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (28 pages)
6 July 2018	Notification of Jane Priscilla Waterman as a person with significant control on 31 December 2017 (2 pages)
6 July 2018	Notification of Andrey Klepikov as a person with significant control on 31 December 2017 (2 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 July 2018	Notification of Jane Charlotte Waterman as a person with significant control on 31 December 2017 (2 pages)
6 July 2018	Withdrawal of a person with significant control statement on 6 July 2018 (2 pages)
2 January 2018	Termination of appointment of Jon Cooper as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Jon Cooper as a director on 31 December 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
23 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (24 pages)
2 October 2016	Director's details changed for Ms Jane Charlotte Waterman on 1 September 2016 (2 pages)
2 October 2016	Director's details changed for Ms Jane Charlotte Waterman on 1 September 2016 (2 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
20 July 2015	Director's details changed for Ms Jane Charlotte Waterman on 8 September 2014 (2 pages)
20 July 2015	Director's details changed for Mr Jon Cooper on 1 January 2015 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 no member list (4 pages)
20 July 2015	Director's details changed for Ms Jane Charlotte Waterman on 8 September 2014 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 no member list (4 pages)
20 July 2015	Director's details changed for Mr Jon Cooper on 1 January 2015 (2 pages)
20 July 2015	Director's details changed for Mr Jon Cooper on 1 January 2015 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 no member list (4 pages)
20 July 2015	Director's details changed for Ms Jane Charlotte Waterman on 8 September 2014 (2 pages)
5 August 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
19 July 2014	Annual return made up to 1 July 2014 no member list (4 pages)
19 July 2014	Annual return made up to 1 July 2014 no member list (4 pages)
19 July 2014	Annual return made up to 1 July 2014 no member list (4 pages)
12 December 2013	Registered office address changed from Somerset House South Building Strand London WC2R 1LA United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Somerset House South Building Strand London WC2R 1LA United Kingdom on 12 December 2013 (1 page)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
30 July 2012	Registered office address changed from Somerset House South Building Room F70 London Greater London WC2R 1LA United Kingdom on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 1 July 2012 no member list (4 pages)
30 July 2012	Annual return made up to 1 July 2012 no member list (4 pages)
30 July 2012	Annual return made up to 1 July 2012 no member list (4 pages)
30 July 2012	Registered office address changed from Somerset House South Building Room F70 London Greater London WC2R 1LA United Kingdom on 30 July 2012 (1 page)
20 June 2012	Appointment of Ms Jane Priscilla Smith as a director (2 pages)
20 June 2012	Appointment of Ms Jane Priscilla Smith as a director (2 pages)
16 August 2011	Annual return made up to 1 July 2011 no member list (6 pages)
16 August 2011	Annual return made up to 1 July 2011 no member list (6 pages)
16 August 2011	Annual return made up to 1 July 2011 no member list (6 pages)
15 August 2011	Termination of appointment of Eva-Daniela Menzky as a director (1 page)
15 August 2011	Termination of appointment of Eva-Daniela Menzky as a director (1 page)
15 August 2011	Termination of appointment of Matthew Cadbury as a director (1 page)
15 August 2011	Termination of appointment of Matthew Cadbury as a director (1 page)
8 July 2011	Termination of appointment of Matthew Cadbury as a director (1 page)
8 July 2011	Termination of appointment of Matthew Cadbury as a director (1 page)
8 July 2011	Termination of appointment of Eva-Daniela Menzky as a director (1 page)
8 July 2011	Termination of appointment of Eva-Daniela Menzky as a director (1 page)
5 July 2011	Appointment of Ms Jane Charlotte Waterman as a director (2 pages)
5 July 2011	Appointment of Ms Jane Charlotte Waterman as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
19 January 2011	Director's details changed for Ms Eva-Daniela Menzky on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Ms Eva-Daniela Menzky on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Ms Eva-Daniela Menzky on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Ms Eva-Daniela Menzky on 19 January 2011 (2 pages)
30 July 2010	Director's details changed for Ms Eva-Daniela Menzky on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Ms Eva-Daniela Menzky on 1 July 2010 (2 pages)
30 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
30 July 2010	Director's details changed for Mr Jon Cooper on 1 July 2010 (2 pages)
30 July 2010	Registered office address changed from Somerset House Room T137, 3Rd Floor, South Buildin Strand London WC2R 1LA on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Mr Jon Cooper on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Andriy Klepikov on 1 July 2010 (2 pages)
30 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
30 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
30 July 2010	Director's details changed for Dr Andriy Klepikov on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Andriy Klepikov on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Ms Eva-Daniela Menzky on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Jon Cooper on 1 July 2010 (2 pages)
30 July 2010	Registered office address changed from Somerset House Room T137, 3Rd Floor, South Buildin Strand London WC2R 1LA on 30 July 2010 (1 page)
6 November 2009	Appointment of Dr Andriy Klepikov as a director (1 page)
6 November 2009	Appointment of Mr Jon Cooper as a director (1 page)
6 November 2009	Appointment of Mr Jon Cooper as a director (1 page)
6 November 2009	Appointment of Dr Andriy Klepikov as a director (1 page)
28 October 2009	Termination of appointment of Divya Bajpai as a director (1 page)
28 October 2009	Termination of appointment of Divya Bajpai as a director (1 page)
21 September 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
21 September 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
1 July 2009	Incorporation (30 pages)
1 July 2009	Incorporation (30 pages)

Pepal Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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