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Capregen Biosciences Limited
Capregen Biosciences Limited is a dissolved company incorporated on 11 September 2008 with the registered office located in London, Greater London. Capregen Biosciences Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 May 2025
(6 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06695188
Private limited company
Age
17 years
Incorporated
11 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capregen Biosciences Limited
Contact
Update Details
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on
2 Oct 2023
(2 years 1 month ago)
Previous address was
9th Floor Metro Building 1 Butterwick London W6 8DL
Companies in SW1P 1WG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Nicholas Michael Perkins
Director • Tax Director • British • Lives in England • Born in Sep 1969
Simon Robert Bane
Director • Solicitor • British • Lives in England • Born in Oct 1971
Sinead Catherine Davies
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Informa Cosec Limited
Secretary
Capregen Natural Biosciences Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Investments Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Us Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
-£200
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 13 May 2025
Voluntary Gazette Notice
8 Months Ago on 25 Feb 2025
Application To Strike Off
9 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 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
Mark Temple-Smith Resigned
1 Year 11 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Capregen Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
Submitted on 3 Jan 2024
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Repayment History
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