CAPREGEN NUTRACEUTICALS LIMITED
- Company statusactive
- Company No06695546
- Age16 years 10 months Incorporated 11 September 2008
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
CAPREGEN NUTRACEUTICALS LIMITED is an active company incorporated on 11 September 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 10 Jul 2025
Legacy
0 Months Ago on 10 Jul 2025
Legacy
0 Months Ago on 10 Jul 2025
Legacy
0 Months Ago on 10 Jul 2025
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 28 Oct 2024
Capital Allotment Shares
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 17 Apr 2023 | |
| BANE, Simon Robert | director | Oct 1971 | 18 Dec 2023 |
| DAVIES, Sinead Catherine | director | Jan 1984 | 17 Apr 2023 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarsus Group Limited | 24 Oct 2024 | |
| Capregen Biosciences Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED is a mutual person.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, BEGG, Peter, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, BEGG, Peter, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, STEEL, David Michael, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, STEEL, David Michael, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter, EMSLIE, James Douglas, SMITH, Simon Joseph, STEEL, David Michael, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, BEGG, Peter, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
EMSLIE, James Douglas are mutual persons.
EMSLIE, James Douglas are mutual persons.
O'BRIEN, Daniel Philip are mutual persons.
O'BRIEN, Daniel Philip are mutual persons.
O'BRIEN, Daniel Philip are mutual persons.
STEEL, David Michael are mutual persons.
STEEL, David Michael are mutual persons.
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