Company · London
Peptcell Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ranil Malcolm Jayawardena 2017-2020 View profile
- Mohammed Al Nemer 2013-2025 View profile
- Feroze Issa Ismail Janmohamed 2005-2022 View profile
- Atif Sarwar 2005-2006 View profile
- James Steele Synge 2004-2025 View profile
- Croft Nominees Limited 2003-2004 View profile
- Beach Secretaries Limited 2003-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 03/12/2003
- Registered office
- London
Group
No further corporate or individual controller is recorded above Peptcell Limited on the PSC register - it appears to be the top of its group.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £559,504
- Total assets
- £559,504
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £559,504 |
| 2025-12-31 | Not reported | £559,504 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04983543
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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