Exact UK legal entity

PEPTONE LTD

11296080 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated6 April 2018
Accounts due30 September 2027
Confirmation due15 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 11296080
Type: ltd
Registered office: Cromwell House, 68, West Gate, Mansfield, Nottinghamshire, NG18 1RR, England
SIC: 21100, 62012, 63110, 72110

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Portfolio context

1 mapped fund association

Haatch

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. CapitalSH01 · Capital
  3. CapitalSH01 · Capital
  4. Accounts made up to 31 December 2025AA · Accounts
  5. Address dated 7 April 2026AD01 · Address
  6. Address dated 1 April 2026AD01 · Address
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH10 · Capital
  9. CapitalSH08 · Capital
  10. Officers — Dr Kamil TamiolaCH01 · Officers
  11. Officers — Mr. Andrew David HedinCH01 · Officers
  12. Confirmation Statement made up to 1 October 2025CS01 · Confirmation Statement
  13. CapitalSH01 · Capital
  14. Accounts made up to 31 December 2024AA · Accounts
  15. Officers — Dr Andrew AllenAP01 · Officers
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Dr Kamil TamiolaNotified 6 April 2018 · ceased 14 April 2022Ownership Of Shares 25 To 50 Percent
  2. Dr Matthew Michael HeberlingNotified 6 April 2018 · ceased 14 April 2022Ownership Of Shares 25 To 50 Percent
Governance

7 active officers

  1. Andrew, Dr ALLENDirector · appointed 25 June 2025
  2. George Stanley, Dr GOLUMBESKIDirector · appointed 6 October 2022
  3. Andrew David, Mr. HEDINDirector · appointed 8 April 2022
  4. Hussein KANJIDirector · appointed 18 November 2020
  5. Peter, Dr KIENERDirector · appointed 4 July 2023
  6. Alexander Thomas, Mr. PASTEURDirector · appointed 8 April 2022
  7. Kamil, Dr TAMIOLADirector · appointed 6 April 2018

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details