This company is commonly known as Capregen Biosciences Limited. The company was founded 15 years ago and was given the registration number 06695188. The firm's registered office is in LONDON. You can find them at 9th Floor, Metro Building 1 Butterwick, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAPREGEN BIOSCIENCES LIMITED |
|---|---|---|
| Company Number | : | 06695188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, Metro Building 1 Butterwick, London, W6 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 17 April 2023 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 18 December 2023 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 April 2023 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 April 2023 | Active |
| 3 St. Margarets Crescent, London, SW15 6HL | Secretary | 11 September 2008 | Active |
| 9th Floor, Metro Building 1 Butterwick, London, W6 8DL | Secretary | 26 March 2010 | Active |
| 4 Trimmers Wood, Hindhead, GU26 6PN | Director | 11 September 2008 | Active |
| 9th Floor, Metro Building 1 Butterwick, London, W6 8DL | Director | 31 July 2011 | Active |
| 9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL | Director | 11 November 2016 | Active |
| 37, Kingsway, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 8NX | Director | 11 September 2008 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 April 2023 | Active |
| Capregen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-28 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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