LIVE · CORPUS
/ Dossier
■
PEPROTECH EC LTD
Low- 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
- PEPROTECH EC LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Zipora Stabinskybeneficial owner 50%→PEPROTECH EC LTD
- 1Ms Andrea Devereuxbeneficial owner 50%→PEPROTECH EC LTD
- 1Ms Zipora Stabinskybeneficial owner 50%→PEPROTECH EC LTD
- 1Mr Robert Goldmanbeneficial owner 50%→PEPROTECH EC LTD
- 1Thermo Fisher Scientific Inc.beneficial owner 87.5%→PEPROTECH EC LTD
- 1Ms Andrea Devereuxbeneficial owner→PEPROTECH EC LTD
- 1Ms Zipora Stabinskybeneficial owner 37.5%→PEPROTECH EC LTD
- 1Mr Robert Goldmanbeneficial owner→PEPROTECH EC LTD
- 1Ms Zipora Stabinskybeneficial owner→PEPROTECH 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Waqasdirector · British · appt 2022-10-31
- GREEN, Georgina Adamsdirector · British · appt 2024-04-18
- SMITH, Anthony Hughdirector · American · appt 2022-10-31
- STARR, Alison Janedirector · 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
- ■Thermo Fisher Scientific Inc.75–100% sharescorporate PSC · United States · since 2021-12-30 · trace owners →
- ●Ms Zipora Stabinsky25–50% votesindividual PSC · United Kingdom · ceased 2021-12-30
- ●Mr Robert Goldman25–50% votesindividual PSC · ceased 2021-12-30
- ●Ms Andrea Devereux25–50% votesindividual PSC · ceased 2021-12-30
- ●Ms Zipora Stabinsky25–50% sharesindividual PSC · ceased 2017-06-01
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