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Capregen Nutraceuticals Limited

Capregen Nutraceuticals Limited is an active company incorporated on 11 September 2008 with the registered office located in London, Greater London. Capregen Nutraceuticals Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06695546
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 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was 9th Floor Metro Building 1 Butterwick London W6 8DL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Tarsus Group Limited
PSC
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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
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Decreased by £23.73K (-100%)
Net Assets
£0
Increased by £23.63K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Capregen Biosciences Limited (PSC) Resigned
12 Months Ago on 24 Oct 2024
Tarsus Group Limited (PSC) Appointed
12 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Capregen Biosciences Limited (PSC) Details Changed
2 Years Ago on 30 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notification of Tarsus Group Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Capregen Biosciences Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Repayment History
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