Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Tarsus Group Limited
- Incorporated
- 14 March 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born August 1965 (61)
Corporate Secretary · Appointed 17 April 2023
Director · Appointed 17 April 2023
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 17 April 2023
British
Born March 1969 (57)
Director · Appointed 17 April 2023
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Officer history (25 former)
1 May 2025
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
Resigned Smith, Simon Joseph as Secretary
14 July 2020
9 December 2016
11 November 2016
31 July 2011
31 July 2011
26 March 2010
Appointed Smith, Simon Joseph as Secretary
26 March 2010
28 December 2009
28 December 2009
28 December 2009
15 January 2009
Resigned Becker, Bernard as Director
3 November 2008
3 October 2008
29 July 2008
30 June 2008
4 January 2007
3 November 2004
28 April 2004
Resigned Odonnell, Philip as Director
28 April 2004
4 March 2004
3 March 2004
13 January 2003
Resigned Vaudeville, Louis Claude Marie as Director
13 January 2003
Appointed Becker, Bernard as Director
16 April 2002
22 May 2000
Appointed Vaudeville, Louis Claude Marie as Director
14 March 2000
2 February 2000
2 February 2000
2 February 2000
29 October 1999
19 June 1998
19 June 1998
31 January 1998
31 January 1998
30 April 1997
30 April 1997
30 April 1997
30 April 1997
10 December 1996
19 September 1996
1 October 1992
30 April 1992
16 July 1987
12 May 1986
Appointed Odonnell, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00928594
Holdings 9
Companies where Tarsus Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2024
Ceased Tarsus Luzhniki Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing | |||
| 1 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 1 October 2025 | Other filing |
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