Peptone Ltd

Company Name	Peptone Ltd
Company Status	Active
Company Number	11296080
Category	Private Limited Company
Incorporation Date	6 April 2018(6 years ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Kamil Tamiola
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	06 April 2018(same day as company formation)
Role	Researcher
Country of Residence	Switzerland
Correspondence Address	368 Grays Inn Road The Lighthouse, Kings Cross London WC1X 8BB

Director Name	Hussein Kanji
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 November 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Andrew David Hedin
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	08 April 2022(4 years after company formation)
Appointment Duration	2 years
Role	Venture Capital Partner
Country of Residence	United States
Correspondence Address	196 Broadway 2nd Floor Cambridge Ma 02139 United States

Director Name	Mr Alexander Thomas Pasteur
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(4 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	368 Grays Inn Road The Lighthouse, Kings Cross London WC1X 8BB

Director Name	Dr George Stanley Golumbeski
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	06 October 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	368 Grays Inn Road The Lighthouse, Kings Cross London WC1X 8BB

Director Name	Dr Benjamin Michael Joseph Owens
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	368 Grays Inn Road The Lighthouse, Kings Cross London WC1X 8BB

Director Name	Dr Matthew Michael Heberling
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2018(same day as company formation)
Role	Researcher
Country of Residence	Switzerland
Correspondence Address	368 Grays Inn Road Grays Inn Road The Lighthouse, Kings Cross London WC1X 8BB

Location

Registered Address	368 Grays Inn Road The Lighthouse, Kings Cross London WC1X 8BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

18 July 2018	Delivered on: 6 August 2018 Satisfied on: 10 September 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (7 pages)
12 October 2023	Statement of capital following an allotment of shares on 27 September 2023 GBP 42.1398 (4 pages)
30 September 2023	Particulars of variation of rights attached to shares (3 pages)
29 September 2023	Change of share class name or designation (2 pages)
24 August 2023	Group of companies' accounts made up to 31 December 2022 (20 pages)
21 August 2023	Particulars of variation of rights attached to shares (3 pages)
21 August 2023	Change of share class name or designation (2 pages)
15 August 2023	Appointment of Dr Benjamin Michael Joseph Owens as a director on 10 August 2023 (2 pages)
14 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 August 2023	Memorandum and Articles of Association (53 pages)
7 August 2023	Termination of appointment of Matthew Michael Heberling as a director on 3 August 2023 (1 page)
16 March 2023	Confirmation statement made on 9 March 2023 with updates (6 pages)
18 January 2023	Appointment of Dr George Stanley Golumbeski as a director on 6 October 2022 (2 pages)
3 January 2023	Director's details changed for Dr Kamil Tamiola on 1 September 2022 (2 pages)
3 January 2023	Director's details changed for Dr Matthew Michael Heberling on 14 September 2022 (2 pages)
6 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 September 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
29 June 2022	Registered office address changed from 368 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB England to 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB on 29 June 2022 (1 page)
29 June 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 368 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB on 29 June 2022 (1 page)
24 June 2022	Notification of a person with significant control statement (2 pages)
25 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 April 2022	Memorandum and Articles of Association (53 pages)
14 April 2022	Cessation of Matthew Michael Heberling as a person with significant control on 14 April 2022 (1 page)
14 April 2022	Cessation of Kamil Tamiola as a person with significant control on 14 April 2022 (1 page)
14 April 2022	Appointment of Mr. Andrew David Hedin as a director on 8 April 2022 (2 pages)
14 April 2022	Appointment of Mr. Alexander Thomas Pasteur as a director on 8 April 2022 (2 pages)
14 April 2022	Statement of capital following an allotment of shares on 8 April 2022 GBP 29.1988 (4 pages)
10 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
16 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (6 pages)
14 January 2021	Appointment of Hussein Kanji as a director on 18 November 2020 (2 pages)
27 November 2020	Memorandum and Articles of Association (45 pages)
27 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 November 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 18.6804 (3 pages)
22 October 2020	Director's details changed for Master Kamil Tamiola on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Dr Matthew Michael Heberling on 22 October 2020 (2 pages)
22 October 2020	Change of details for Dr Kamil Tamiola as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Change of details for Dr Matthew Michael Heberling as a person with significant control on 22 October 2020 (2 pages)
21 September 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
13 August 2020	Second filing of a statement of capital following an allotment of shares on 9 September 2019 GBP 11.9191 (7 pages)
8 April 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
10 March 2020	Compulsory strike-off action has been suspended (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 12.0086 (3 pages)
11 September 2019	Change of details for Dr Kamil Tamiola as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 11.9191 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020. (4 pages)
9 September 2019	Change of details for Master Kamil Tamiola as a person with significant control on 23 August 2018 (2 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
18 March 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 March 2019 (1 page)
18 March 2019	Registered office address changed from Northcliffe House 4th Floor Young Street London W8 5EH England to 20-22 Wenlock Road London N1 7GU on 18 March 2019 (1 page)
4 February 2019	Change of details for Dr Matthew Michael Heberling as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Dr Matthew Michael Heberling on 4 February 2019 (2 pages)
10 September 2018	Satisfaction of charge 112960800001 in full (1 page)
8 September 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 11.5789 (3 pages)
6 August 2018	Registration of charge 112960800001, created on 18 July 2018 (6 pages)
18 June 2018	Sub-division of shares on 21 May 2018 (4 pages)
14 April 2018	Director's details changed for Dr Matthew Michael Heberling on 14 April 2018 (2 pages)
14 April 2018	Change of details for Dr Matthew Michael Heberling as a person with significant control on 14 April 2018 (2 pages)
14 April 2018	Registered office address changed from Northcliffe House Young Street London W8 5EH England to Northcliffe House 4th Floor Young Street London W8 5EH on 14 April 2018 (1 page)
6 April 2018	Incorporation Statement of capital on 2018-04-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Peptone Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London