Peptcell Limited
Company 04983543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kimbell Rush Duncan Director · appointed 2006
- Roderick Granville Bransgrove Director · appointed 2005
- Gregory Alan Stoloff Director · appointed 2004
- John Nicholas Hardy Director · appointed 2005
- Richard John Huston Director · appointed 2017
18.8y median 21.4y
average tenure
22.4y
longest tenure
Directors past 6 years
- Kimbell Rush Duncan Director · appointed 2006
- Roderick Granville Bransgrove Director · appointed 2005
- Gregory Alan Stoloff Director · appointed 2004
- John Nicholas Hardy Director · appointed 2005
- Richard John Huston Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Kimbell Rush Duncan Director · appointed 2006
- Roderick Granville Bransgrove Director · appointed 2005
- Gregory Alan Stoloff Director · appointed 2004
- John Nicholas Hardy Director · appointed 2005
- Richard John Huston Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Mohammed Al Nemer Director · appointed 2013 · resigned 2025
- James Steele Synge Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Arts and leisure 10Manufacturing 3Finance 2Health and social care 2Hospitality 2Education 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Biocopea Limited 3 shared directors
- Infirst Healthcare Limited 3 shared directors
- Health Clinics Limited 2 shared directors
- Infirst (UK Holdings) Limited 2 shared directors
- Conserv Bioscience Limited 2 shared directors
Connected through a shared director
- Hampshire Lease Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04983543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2003 |
| Address | 4TH FLOOR, SILVERSTREAM HOUSE,, 45 FITZROY STREET, LONDON, W1T 6EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tangent Reprofiling Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Biocopea Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Imutex Limited
75-100% shares, 75-100% voting · notified 2016-04-21 - Health Clinics Limited
25-50% shares, 25-50% voting · notified 2018-01-31 - BTD Health Limited
25-50% shares, 25-50% voting · notified 2020-05-18 - Conserv Bioscience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05
Officers (12)
- Richard John Huston Director · appointed 2017
- Kimbell Rush Duncan Director · appointed 2006
- Roderick Granville Bransgrove Director · appointed 2005
- John Nicholas Hardy Director · appointed 2005
- Gregory Alan Stoloff Director · appointed 2004
Show 7 former officers
- Ranil Malcolm Jayawardena Director · appointed 2017 · resigned 2020
- Mohammed Al Nemer Director · appointed 2013 · resigned 2025
- Feroze Issa Ismail Janmohamed Director · appointed 2005 · resigned 2022
- Atif Sarwar Director · appointed 2005 · resigned 2006
- James Steele Synge Director · appointed 2004 · resigned 2025
- Croft Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2004
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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