CAPREGEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPREGEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPREGEN LIMITED was incorporated 16 years ago on 31/05/2007 and has the registered number: 06264929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPREGEN LIMITED was incorporated 16 years ago on 31/05/2007 and has the registered number: 06264929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPREGEN LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFORMA COSEC LIMITED | Corporate Secretary | 2023-04-17 | CURRENT | ||
SINEAD CATHERINE DAVIES | Jan 1984 | Irish | Director | 2023-04-17 | CURRENT |
MARK TEMPLE-SMITH | Aug 1968 | British | Director | 2023-04-17 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2023-04-17 | CURRENT |
NEVILLE DAVID BUCH | Apr 1946 | British | Director | 2007-05-31 UNTIL 2010-03-26 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Director | 2007-05-31 UNTIL 2007-05-31 | RESIGNED | ||
MR PETER FRANCIS CARGILL BEGG | Jan 1948 | British | Secretary | 2007-05-31 UNTIL 2010-03-26 | RESIGNED |
MR SIMON JOSEPH SMITH | Secretary | 2010-03-26 UNTIL 2023-04-17 | RESIGNED | ||
DOUGLAS EMSLIE | May 1966 | British | Director | 2007-05-31 UNTIL 2023-04-17 | RESIGNED |
SIMON JOSEPH SMITH | Feb 1976 | British | Director | 2016-11-11 UNTIL 2023-04-17 | RESIGNED |
MR DAVID MICHAEL STEEL | Jun 1960 | British | Director | 2008-09-18 UNTIL 2011-02-28 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-31 UNTIL 2007-05-31 | RESIGNED | ||
DOCTOR ROBERT MARTIN GOLDMAN | Feb 1955 | American | Director | 2007-06-22 UNTIL 2012-05-01 | RESIGNED |
MR GEORGE EDWARD GREENWOOD | May 1949 | British | Director | 2008-06-09 UNTIL 2019-01-23 | RESIGNED |
DR RONALD MARK KLATZ | Aug 1955 | American | Director | 2007-06-22 UNTIL 2012-05-01 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Secretary | 2007-05-31 UNTIL 2007-05-31 | RESIGNED | ||
MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Director | 2011-07-31 UNTIL 2023-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiger Acquisitions Uk Limited | 2019-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tarsus Group Plc | 2016-04-06 - 2019-08-14 | St. Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |