Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Capregen Limited
- Incorporated
- 31 May 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2023
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off), Light Reading UK Limited · more companies
British
Born October 1971 (55)
Director · Appointed 17 April 2023
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off), Tarsus AM Shows Ltd · more companies
Irish
Born January 1984 (42)
Director · Appointed 17 April 2023
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born September 1969 (57)
Corporate Secretary · Appointed 17 April 2023
Officer history (14 former)
18 December 2023
18 December 2023
17 April 2023
Resigned Smith, Simon Joseph as Secretary
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
23 January 2019
11 November 2016
1 May 2012
Resigned Goldman, Robert Martin, Doctor as Director
1 May 2012
Resigned Klatz, Ronald Mark, Dr as Director
31 July 2011
28 February 2011
Resigned Steel, David Michael as Director
26 March 2010
Appointed Smith, Simon Joseph as Secretary
26 March 2010
26 March 2010
18 September 2008
Appointed Steel, David Michael as Director
9 June 2008
22 June 2007
Appointed Goldman, Robert Martin, Doctor as Director
22 June 2007
Appointed Klatz, Ronald Mark, Dr as Director
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11988001
Former controllers (1)
14 August 2019
Ceased Tarsus Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →