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Nom

Capregen Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06264929 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tiger Acquisitions Uk Limited Status: Active Notified: 14/08/2019 Companies House Number: 11988001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2019 Companies House Number: 00101579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Sinead Catherine London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Temple-Smith, Mark London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 18/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capregen Biosciences Limited Status: Active Notified: 06/04/2016 Companies House Number: 06695188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capregen Magnum Limited Status: Active Notified: 06/04/2016 Companies House Number: 06460511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors