Pepsis Limited, London
Pepsis Limited is a private limited company. Situated at The Royal Institution Of Great Britain, 21 Albemarle Street, London W1S 4BS, the aforementioned 8 years old company was incorporated on 2015-12-18 and is classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).3 directors can be found in this business: Benjamin N. (appointed on 06 April 2022), Neil W. (appointed on 06 January 2022), Douglas D. (appointed on 18 December 2015).
| About | |
|---|---|
| Name: Pepsis Limited | |
| Number: 09921892 | |
| Incorporation date: 2015-12-18 | |
| End of financial year: 30 June |
| Address: |
The Royal Institution Of Great Britain 21 Albemarle Street London W1S 4BS |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Company staff
People with significant control
Ateria Health Limited
6 January 2022
| Address | The Royal Institution Of Great Britain 21 Albemarle Street, London, W1S 4BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Private Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 10499903 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tharos Limited
6 January 2022
| Address | The Royal Institution Of Great Britain 21 Albemarle Street, London, W1S 4BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09921792 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Current Assets | 34,239 | 73,556 | 36,762 | 28,430 | 35,562 | 48,766 | 1,918 |
| Total Assets Less Current Liabilities | -10,156 | -22,643 | -24,690 | -40,140 | -58,255 | -87,914 | -177,651 |
| Intangible Fixed Assets | 15,218 | - | - | - | - | - | - |
| Shareholder Funds | -10,156 | - | - | - | - | - | - |
The deadline for Pepsis Limited confirmation statement filing is 2024-08-16. The latest one was submitted on 2023-08-02. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Ateria Health Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 21 Albemarle Street, W1S 4BS London. Tharos Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 21 Albemarle Street, W1S 4BS London.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Thu, 29th Feb 2024. New Address: 34 High Street High Street Aldridge Walsall WS9 8LZ. Previous address: The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS England filed on: 29th, February 2024 | address |
Free Download
(1 page)
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