PEPSYN LIMITED - Profile & Financials

Accounts Submitted 31 Jan 2022

Confirmation Statement Submitted 1 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

William Russell House The Square Lightwater Surrey GU18 5SS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
John Arthur Smith	Director	British	United Kingdom	77	8 Mar 1996	Active
John Crispin Kirkman	Director	British	United Kingdom	74	11 Jun 2008	Active
John Crispin Kirkman	Secretary	British	Unknown	—	30 Apr 2006	Active

Shareholders

Shareholders (12)


Ulive Enterprises Limited	3.5%	20,000	Ordinary	22 Feb 2016
Robert John Bishop	2.1%	12,083	Ordinary	22 Feb 2016
Qm Liu	1.6%	9,000	Ordinary	22 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Msif Limited

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

LEGAL MARKETING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CYBELE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CYBELE SOLUTIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

PROJECT OPHELIA TOPCO LIMITED united kingdom

PEPSYN LIMITED Current Company

PEPSYN ONCOLOGY LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-02-22 with no updates	View(3 pages)
31 Jan 2022	Accounts	Annual accounts made up to 2021-04-30	View(4 pages)