CAPREGEN NATURAL BIOSCIENCES LIMITED
CAPREGEN NATURAL BIOSCIENCES LIMITED is an active private limited company, incorporated on 11 September 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CAPREGEN NATURAL BIOSCIENCES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 06695529 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HOWICK PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1P 1WG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CAPREGEN NATURAL BIOSCIENCES LIMITED
Directors
(The company's officers)
MR SIMON ROBERT BANE
(~52 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
SINEAD CATHERINE DAVIES
(~40 year old Irish national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
MR NICHOLAS MICHAEL PERKINS
(~54 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
- Current Director
- Gives occupation as TAX DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
INFORMA COSEC LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Appointed on 17/04/2023
Connections
(Shared officers)
46 ISLINGTON PARK STREET LIMITED
- MR NICHOLAS MICHAEL PERKINS
- MR SIMON ROBERT BANE
- INFORMA COSEC LIMITED
- MR NICHOLAS MICHAEL PERKINS
- MR SIMON ROBERT BANE
- INFORMA COSEC LIMITED
- MR NICHOLAS MICHAEL PERKINS
- MR SIMON ROBERT BANE
- INFORMA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPREGEN NATURAL BIOSCIENCES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 1WG.
Map of CAPREGEN NATURAL BIOSCIENCES LIMITED at local scale
Map of CAPREGEN NATURAL BIOSCIENCES LIMITED at district scale
More Companies in SW1P 1WG
Other companies with registered offices in SW1P 1WG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)