Capregen Biosciences Limited

General information

Name:

Capregen Biosciences Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 06695188

Incorporation date: 2008-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capregen Biosciences Limited could be gotten hold of in 5 Howick Place, in London. The company's postal code is SW1P 1WG. Capregen Biosciences has been on the British market since the firm was established in 2008. The company's registration number is 06695188. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Capregen Biosciences Ltd reported its account information for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-08-01.

There seems to be a group of three directors controlling this firm at the current moment, specifically Simon B., Nicholas P. and Sinead D. who have been performing the directors obligations for one year. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 18 December 2023

Latest update: 12 January 2024

Nicholas P.

Role: Director

Appointed: 17 April 2023

Latest update: 12 January 2024

Sinead D.

Role: Director

Appointed: 17 April 2023

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 17 April 2023

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Capregen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, Hammersmith, SW1P 1WG and was registered as a PSC under the reg no 06264929.

Capregen Limited
Address: 5 Howick Place, Hammersmith, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06264929
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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On Mon, 18th Dec 2023 new director was appointed. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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