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PEPROTECH EC LTD

Low
Company·GB
Status
liquidation
Incorporated
1993-07-02
Legal form
ltd
Activity
46900
Registered office
1 More London Place, London, SE1 2AF

PEPROTECH EC LTD is a ltd registered in GB, incorporated 1993-07-02 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Zipora Stabinskybeneficial owner 50%PEPROTECH EC LTD
  2. 1Ms Andrea Devereuxbeneficial owner 50%PEPROTECH EC LTD
  3. 1Ms Zipora Stabinskybeneficial owner 50%PEPROTECH EC LTD
  4. 1Mr Robert Goldmanbeneficial owner 50%PEPROTECH EC LTD
  5. 1Thermo Fisher Scientific Inc.beneficial owner 87.5%PEPROTECH EC LTD
  6. 1Ms Andrea Devereuxbeneficial ownerPEPROTECH EC LTD
  7. 1Ms Zipora Stabinskybeneficial owner 37.5%PEPROTECH EC LTD
  8. 1Mr Robert Goldmanbeneficial ownerPEPROTECH EC LTD
  9. 1Ms Zipora Stabinskybeneficial ownerPEPROTECH EC LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02832635
Status
liquidation
Type
ltd
Incorporated
1993-07-02
Registered office
1 More London Place, London, SE1 2AF
SIC
46900
Officers · 5 active
  • corporate secretary · appt 2022-10-31
  • AHMED, Syed Waqas
    director · British · appt 2022-10-31
  • GREEN, Georgina Adams
    director · British · appt 2024-04-18
  • SMITH, Anthony Hugh
    director · American · appt 2022-10-31
  • STARR, Alison Jane
    director · British · appt 2024-04-18
  • GOLDMAN, Robert(resigned)
    secretary · British · appt 1993-07-02
  • GREGG, Rhona(resigned)
    secretary · appt 2022-10-31
  • CCS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-07-02
  • CAMERON, Euan Daney Ross(resigned)
    director · British · appt 2022-10-31
  • CASCELLA, Christopher Robert(resigned)
    director · American · appt 2023-09-18
  • NORMAN, David John(resigned)
    director · British · appt 2022-10-31
  • SLIGHT, Anna(resigned)
    director · British · appt 1994-07-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-16overdue