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Capregen Limited

Capregen Limited is an active company incorporated on 31 May 2007 with the registered office located in London, Greater London. Capregen Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06264929
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Metro Building 9th Floor 1 Butterwick London W6 8DL
Telephone
020 88462700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1971
Director • Irish • Lives in UK • Born in Jan 1984
Tiger Acquisitions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99M
Decreased by £179.29K (-6%)
Total Liabilities
£0
Decreased by £188.58K (-100%)
Net Assets
£2.99M
Increased by £9.29K (0%)
Debt Ratio (%)
0%
Decreased by 5.94% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Sinead Catherine Davies Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Tiger Acquisitions Uk Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Resolutions
Submitted on 23 Oct 2024
Solvency Statement dated 22/10/24
Submitted on 23 Oct 2024
Statement by Directors
Submitted on 23 Oct 2024
Statement of capital on 23 October 2024
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year