European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Capregen Biosciences Ltd., London

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Capregen Biosciences Ltd.

Register

Chp
Companies House 06695188

Address

5 Howick Place, London SW1P 1WG, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Earnings

Earnings

For this company, Earnings numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Network

Loading network

JOBS AT NORTH DATA

  • Modern Java Developer

Publications

11 Apr 2024
Director's details changed for Sinead Catherine Davies
3 Jan 2024
Director: Simon Robert Bane · No longer Director: Mark Temple-Smith
4 Oct 2023
Change of details for Capregen Limited as a person with significant control
2 Oct 2023
Address
28 Sept 2023 also 11/10/2022, 05/10/2021, 26/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sept 2023 also 11/10/2022, 09/11/2021
Audit exemption subsidiary accounts made up to 2022-12-31
28 Sept 2023 also 05/10/2021, 26/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 …
3 Aug 2023
Confirmation statement made with no updates · Change of details for Capregen Limited as a person with significant …
4 May 2023
Director: Nicholas M. Perkins, Mark Temple-Smith
27 Apr 2023
No longer Secretary: Simon Joseph Smith · No longer Director (3) · Secretary: Informa Cosec Ltd
17 Nov 2022 also 15/11/2021, 26/10/2020
Confirmation statement made with no updates
11 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21 …
26 Nov 2020
Amended audit exemption subsidiary accounts made up to 2019-12-31
7 Nov 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Oct 2019 also 19/11/2018, 20/09/2017
Confirmation statement made with updates
23 Oct 2019
Satisfaction of charge 2 in full
4 Oct 2019 also 10/08/2018, 02/08/2017, 08/07/2016, 15/06/2015, 04/11/2014, 24/06/2013, 16/07/2012, 29/07/2011, 01/07/2010
Full accounts made up to 2018-12-31
28 Jan 2019
Satisfaction of charge 066951880003 in full
7 Mar 2017
Memorandum and Articles of Association
24 Feb 2017 also 09/01/2017
Director's details changed for Simon Joseph Smith
16 Feb 2017
Aggrement made betweeen taris group PLC as parent as gurntour and ther bank of ireland 30/11/2016 …
9 Dec 2016
Registration of charge 066951880003, created
8 Dec 2016
Second filing of Confirmation Statement dated 19/09/2016 · Confirmation statement made with updates
11 Nov 2016
Director: Simon Joseph Smith
5 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 2015-09-11
30 Sept 2014
Capital: £100.00
6 Nov 2013
Capital: £100.00
9 Sept 2013 also 09/07/2013
Auditor's resignation
12 Oct 2012 also 31/10/2011, 15/10/2010, 08/10/2009
Annual return made up to 2012-09-11 with full list of shareholders
2 Aug 2011
Director: Daniel Ph. O'Brien
28 Jun 2011
No longer Director (1)
28 Oct 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 Oct 2010
Particulars of a mortgage or charge / charge no: 2
9 Jun 2010
Secretary: Simon Joseph Smith · No longer Secretary (1)
5 Jan 2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
5 Jan 2010
Particulars of a mortgage or charge / charge no: 1
11 Sept 2008
Reg­is­tra­tion: 11/09/2008 · Director (2) · Secretary (1)

Mentions

5 Oct 2023 via Capregen Natural Biosciences Ltd.
Shareholding, Voting rights, Beneficial Owner: Capregen Natural Biosciences Ltd
4 Oct 2023 via Capregen Nutraceuticals Ltd.
Shareholding, Voting rights, Beneficial Owner: Capregen Nutraceuticals Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Capregen Biosciences Ltd., London" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close