PEPLOBIO LTD
19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES MK15 0DU- Active
- Private Limited Company
- Company No. 13181011
- Last Updated: 01 Mar 2024
Company Profile
PEPLOBIO LTD was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in MILTON KEYNES. PEPLOBIO LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 3 years 9 months and 10 days.
| Name | PEPLOBIO LTD |
|---|---|
| Company number | 13181011 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Walter Hepburne-Scott Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Phoebe Bonner Nationality: American |
Dates: Monday, March 22, 2021 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nico Lambri Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEPLOBIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEPLOBIO LTD | 04 Feb 2021 |