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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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Tax Director • British • Lives in England • Born in Sep 1969
Director • Solicitor • British • Lives in England • Born in Oct 1971
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Capregen Natural Biosciences Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
Repayment History
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