Capregen Natural Biosciences Limited

Company Name	Capregen Natural Biosciences Limited
Company Status	Active
Company Number	06695529
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(14 years, 7 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Sinead Catherine Davies
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
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
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
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
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
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	England
Correspondence Address	9th Floor Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Peter Begg
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
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
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
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
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

Contact

Website	tarsus.com
Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
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

Shareholders

100 at £1	Capregen Biosciences LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

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
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

Filing History

3 January 2024	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 (1 page)
3 January 2024	Appointment of Mr Simon Robert Bane as a director on 18 December 2023 (2 pages)
4 October 2023	Change of details for Capregen Biosciences 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages)
3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
4 May 2023	Appointment of Mark Temple-Smith 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 Sinead Catherine Davies as a director 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)
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 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 James Douglas Emslie 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	Audit exemption subsidiary accounts made up to 31 December 2021 (15 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	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)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 2 in full (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
28 January 2019	Satisfaction of charge 066955290003 in full (4 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Full accounts made up to 31 December 2016 (16 pages)
20 March 2017	Memorandum and Articles of Association (9 pages)
20 March 2017	Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 March 2017	Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 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)
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 066955290003, created on 2 December 2016 (56 pages)
9 December 2016	Registration of charge 066955290003, created on 2 December 2016 (56 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 (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 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 GBP 100 (4 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 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 05/01/2016 (5 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 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 05/01/2016 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
7 November 2014	Full accounts made up to 31 December 2013 (11 pages)
7 November 2014	Full accounts made up to 31 December 2013 (11 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 GBP 100 (4 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 GBP 100 (4 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
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)
30 June 2010	Full accounts made up to 31 December 2009 (106 pages)
30 June 2010	Full accounts made up to 31 December 2009 (106 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)

Capregen Natural Biosciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London