Capregen Nutraceuticals Limited

06695546

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 11/09/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Mr Simon Robert Bane

director · Since 18/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Persons with Significant Control

Tarsus Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · Companies House · Limited By Shares

Notified 24/10/2024

Former PSCs

Capregen Biosciences Limited

Ceased 24/10/2024

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE P

Created 02/12/2016Registered 09/12/2016Satisfied 28/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2010Registered 07/10/2010Satisfied 23/10/2019

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 17/12/2009Registered 05/01/2010Satisfied 28/10/2010