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 17 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.

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
MR SIMON ROBERT BANE Oct 1971 British Director 2023-12-18 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2023-04-17 CURRENT
SINEAD CATHERINE DAVIES Jan 1984 Irish Director 2023-04-17 CURRENT
ACI SECRETARIES LIMITED Corporate Director 2007-05-31 UNTIL 2007-05-31 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2007-05-31 UNTIL 2007-05-31 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 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
DOCTOR ROBERT MARTIN GOLDMAN Feb 1955 American Director 2007-06-22 UNTIL 2012-05-01 RESIGNED
MR DAVID MICHAEL STEEL Jun 1960 British Director 2008-09-18 UNTIL 2011-02-28 RESIGNED
MARK TEMPLE-SMITH Aug 1968 British Director 2023-04-17 UNTIL 2023-12-18 RESIGNED
NEVILLE DAVID BUCH Apr 1946 British Director 2007-05-31 UNTIL 2010-03-26 RESIGNED
DOUGLAS EMSLIE May 1966 British Director 2007-05-31 UNTIL 2023-04-17 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
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2011-07-31 UNTIL 2023-04-17 RESIGNED
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-11 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

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