London
SW1P 1WG
Director Name | Sinead Catherine Davies |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 April 2023(14 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(15 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 17 April 2023(14 years, 7 months after company formation) |
Appointment Duration | 1 year |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr David Michael Steel |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Kingsway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NX |
Director Name | Mr James Douglas Emslie |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Trimmers Wood Hindhead Surrey GU26 6PN |
Secretary Name | Mr Peter Begg |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 St. Margarets Crescent London SW15 6HL |
Secretary Name | Mr Simon Joseph Smith |
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Status | Resigned |
Appointed | 26 March 2010(1 year, 6 months after company formation) |
Appointment Duration | 13 years (resigned 17 April 2023) |
Role | Company Director |
Correspondence Address | 9th Floor Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr Daniel Philip O'Brien |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2011(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 17 April 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9th Floor Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr Simon Joseph Smith |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 April 2023) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL |
Director Name | Mark Temple-Smith |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2023(14 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 18 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Website | tarsus.com |
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Telephone | 020 88462700 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Capregen LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£200 |
Current Liabilities | £200 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
2 December 2016 | Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding |
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30 September 2010 | Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
17 December 2009 | Delivered on: 5 January 2010 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V. London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
3 January 2024 | Appointment of Mr Simon Robert Bane as a director on 18 December 2023 (2 pages) |
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3 January 2024 | Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 (1 page) |
4 October 2023 | Change of details for Capregen Limited as a person with significant control on 30 September 2023 (2 pages) |
2 October 2023 | Registered office address changed from 9th Floor Metro Building 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023 (1 page) |
28 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
28 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages) |
28 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
28 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
3 August 2023 | Change of details for Capregen Limited as a person with significant control on 1 August 2023 (2 pages) |
3 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
4 May 2023 | Appointment of Sinead Catherine Davies as a director on 17 April 2023 (2 pages) |
4 May 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 (2 pages) |
4 May 2023 | Appointment of Mark Temple-Smith as a director on 17 April 2023 (2 pages) |
27 April 2023 | Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023 (1 page) |
27 April 2023 | Termination of appointment of James Douglas Emslie as a director on 17 April 2023 (1 page) |
27 April 2023 | Termination of appointment of Simon Joseph Smith as a director on 17 April 2023 (1 page) |
27 April 2023 | Appointment of Informa Cosec Limited as a secretary on 17 April 2023 (2 pages) |
27 April 2023 | Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023 (1 page) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
11 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
11 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
11 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages) |
11 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (58 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
9 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
5 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages) |
5 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
5 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
26 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
26 November 2020 | Amended audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
26 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages) |
26 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
7 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
31 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
23 October 2019 | Satisfaction of charge 2 in full (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
28 January 2019 | Satisfaction of charge 066951880003 in full (4 pages) |
19 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
10 August 2018 | Full accounts made up to 31 December 2017 (19 pages) |
20 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
20 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
2 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
7 March 2017 | Memorandum and Articles of Association (9 pages) |
7 March 2017 | Memorandum and Articles of Association (9 pages) |
24 February 2017 | Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages) |
24 February 2017 | Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages) |
16 February 2017 | Resolutions
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16 February 2017 | Resolutions
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9 January 2017 | Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages) |
9 January 2017 | Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages) |
9 December 2016 | Registration of charge 066951880003, created on 2 December 2016 (56 pages) |
9 December 2016 | Registration of charge 066951880003, created on 2 December 2016 (56 pages) |
8 December 2016 | Second filing of Confirmation Statement dated 19/09/2016 (5 pages) |
8 December 2016 | Second filing of Confirmation Statement dated 19/09/2016 (5 pages) |
11 November 2016 | Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages) |
11 November 2016 | Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages) |
21 September 2016 | Confirmation statement made on 19 September 2016 with updates
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21 September 2016 | Confirmation statement made on 19 September 2016 with updates
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8 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 11 September 2015 (16 pages) |
5 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 11 September 2015 (16 pages) |
8 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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15 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
4 November 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 November 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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6 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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9 September 2013 | Auditor's resignation (2 pages) |
9 September 2013 | Auditor's resignation (2 pages) |
9 July 2013 | Auditor's resignation (2 pages) |
9 July 2013 | Auditor's resignation (2 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
31 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Appointment of Mr Daniel Philip O'brien as a director (2 pages) |
2 August 2011 | Appointment of Mr Daniel Philip O'brien as a director (2 pages) |
29 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
29 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
28 June 2011 | Termination of appointment of David Steel as a director (1 page) |
28 June 2011 | Termination of appointment of David Steel as a director (1 page) |
28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
9 June 2010 | Termination of appointment of Peter Begg as a secretary (1 page) |
9 June 2010 | Appointment of Mr Simon Joseph Smith as a secretary (1 page) |
9 June 2010 | Termination of appointment of Peter Begg as a secretary (1 page) |
9 June 2010 | Appointment of Mr Simon Joseph Smith as a secretary (1 page) |
5 January 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
5 January 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
5 January 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
5 January 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
8 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
11 September 2008 | Incorporation (18 pages) |
11 September 2008 | Incorporation (18 pages) |