Peprotech Ec Ltd ALTRINCHAM


Founded in 1993, Peprotech Ec, classified under reg no. 02832635 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 4 directors in the the company, namely Christopher C., David N. and Anthony S. and others. In addition one secretary - Rhona G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert G. who worked with the the company until 31 October 2022.

Peprotech Ec Ltd Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02832635
Date of Incorporation Fri, 2nd Jul 1993
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Christopher C.

Position: Director

Appointed: 18 September 2023

David N.

Position: Director

Appointed: 31 October 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 October 2022

Anthony S.

Position: Director

Appointed: 31 October 2022

Syed A.

Position: Director

Appointed: 31 October 2022

Rhona G.

Position: Secretary

Appointed: 31 October 2022

Euan C.

Position: Director

Appointed: 31 October 2022

Resigned: 24 January 2023

Anna S.

Position: Director

Appointed: 31 July 1994

Resigned: 31 October 2022

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 02 July 1993

Resigned: 02 July 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 02 July 1993

Resigned: 02 July 1993

Robert G.

Position: Secretary

Appointed: 02 July 1993

Resigned: 31 October 2022

Michelle S.

Position: Director

Appointed: 02 July 1993

Resigned: 31 July 1994

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is Thermo Fisher Scientific Inc. from Dover, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrea D. This PSC and has 25-50% voting rights. Moving on, there is Zipora S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Dover, De, 19901, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 30 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrea D.

Notified on 6 April 2016
Ceased on 30 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Zipora S.

Notified on 31 October 2016
Ceased on 30 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Robert G.

Notified on 6 April 2016
Ceased on 30 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Zipora S.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023
filed on: 13th, September 2023
Free Download (1 page)

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