Capregen Nutraceuticals Limited. net worth, address, company information. Free

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Capregen Nutraceuticals Limited (Companies House Registration Number 06695546) is a private limited company incorporated on 2008-09-11 in United Kingdom. The company has its registered office at 5 Howick Place, London SW1P 1WG. Capregen Nutraceuticals Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Capregen Nutraceuticals Limited
Number	06695546
Date of Incorporation:	2008/09/11
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Simon B. (in the company from 18 December 2023), Nicholas P. (appointment date: 17 April 2023), Sinead D. (appointed on 17 April 2023). The official register lists 1 person of significant control - Capregen Biosciences Limited, a corporation which can be found at Howick Place, SW1P 1WG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Capregen Biosciences Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06695188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2023/12/18. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/18. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/18 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 9th Floor Metro Building 1 Butterwick London W6 8DL on 2023/10/02 to 5 Howick Place London SW1P 1WG filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (54 pages)
(AP01) New director appointment on 2023/04/17. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/17. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/17. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AP04) On 2023/04/17, company appointed a new person to the position of a secretary filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/04/17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (52 pages)
(MR04) Charge 2 satisfaction in full. filed on: 23rd, October 2019 \| mortgage	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(MR04) Charge 066955460003 satisfaction in full. filed on: 28th, January 2019 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2017 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, March 2017 \| resolution	Free Download (4 pages)
(CH01) On 2017/02/24 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/12/13 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 066955460003, created on 2016/12/02 filed on: 9th, December 2016 \| mortgage	Free Download (56 pages)
(AP01) New director appointment on 2016/11/11. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/11 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/11 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/11 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/11/06 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 9th, September 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 9th, July 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 24th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/11 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/11 filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 29th, July 2011 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2011/06/28 filed on: 28th, June 2011 \| officers	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, October 2010 \| mortgage	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/11 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, October 2010 \| mortgage	Free Download (12 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (10 pages)
(AP03) On 2010/04/19, company appointed a new person to the position of a secretary filed on: 19th, April 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/04/19 filed on: 19th, April 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, January 2010 \| mortgage	Free Download (7 pages)
(AA01) Accounting period extended to 2009/12/31. Originally it was 2009/09/30 filed on: 13th, November 2009 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/09/11 filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, September 2008 \| incorporation	Free Download (18 pages)

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