Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Capregen Nutraceuticals Limited
- Incorporated
- 11 September 2008 (18 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
This list may be incomplete. See all officers on Companies House
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 Limited, Light Reading UK Limited · more companies
British
Born October 1971 (55)
Director · Appointed 17 April 2023
Also at Capregen Limited, Capregen Magnum 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 Limited · more companies
British
Born September 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02000544
Former controllers (1)
24 October 2024
Ceased Capregen Biosciences Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Application to strike the company off the register | |||
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed | |||
| 1 August 2025 | Confirmation statement with updates | 1 August 2025 |
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