PEPGEN LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
PEPGEN LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
PEPGEN LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11170794. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEPGEN LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11170794. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEPGEN LIMITED - HUNTINGDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BURNHAM HOUSE SPLASH LANE
HUNTINGDON
PE28 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MCARTHUR | Feb 1962 | American | Director | 2021-03-22 | CURRENT |
| MR NOEL DONNELLY | Aug 1969 | American | Director | 2022-03-04 | CURRENT |
| PROFESSOR MATTHEW JOHN ANDREW WOOD | Feb 1963 | Irish | Director | 2018-03-26 UNTIL 2021-03-22 | RESIGNED |
| DAMIAN JOHN MARRON | Oct 1962 | British | Director | 2018-11-23 UNTIL 2019-12-12 | RESIGNED |
| DR ANDREW MCLEAN | May 1985 | British | Director | 2018-03-26 UNTIL 2020-07-31 | RESIGNED |
| DR CAROLINE GODFREY | Sep 1980 | British | Director | 2018-01-25 UNTIL 2021-03-22 | RESIGNED |
| DR RAMIN FARZANEH-FAR | Mar 1977 | American,British | Director | 2021-03-22 UNTIL 2022-03-04 | RESIGNED |
| DR RUTH BARRETT | Oct 1976 | British | Director | 2019-06-24 UNTIL 2021-03-22 | RESIGNED |
| CHRISTOPHER PHILIP ASHTON | Feb 1960 | British | Director | 2020-08-01 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford Sciences Innovation Plc | 2018-03-26 - 2021-03-05 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Caroline Godfrey | 2018-01-25 - 2018-03-23 | 9/1980 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PepGen_Limited_31_Dec_2023_set_of_accounts_for_filing.html | 2024-03-22 | 31-12-2023 | £17,276,813 equity |
| PEPGEN LIMITED Filleted accounts for Companies House (small and micro) | 2023-09-21 | 31-12-2022 | £17,438,559 equity |
| PEPGEN LIMITED Filleted accounts for Companies House (small and micro) | 2022-06-09 | 31-12-2021 | £871,909 Cash £-6,981,542 equity |
| PEPGEN LIMITED Filleted accounts for Companies House (small and micro) | 2021-12-07 | 31-12-2020 | £1,315,772 Cash £1,582,188 equity |