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Capregen Nutraceuticals Limited (No: 06695546)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM

Status: Active

Incorporated: 09-Nov-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON ROBERT BANE ( DOB: Oct-1971   From: Dec-2023  )

Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984   From: Apr-2023  )

Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984   From: Apr-2023  )

Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984   From: Apr-2023  )

Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969   From: Apr-2023  )

Current Secretary: INFORMA COSEC LIMITED (   From: Apr-2023  )

Current Secretary: INFORMA COSEC LIMITED (   From: Apr-2023  )

Resigned Director: JAMES DOUGLAS EMSLIE ( DOB: May-1966   From: Sep-2008   To: Apr-2023  )

Resigned Director: DANIEL PHILIP O'BRIEN ( DOB: Apr-1967   From: Jul-2011   To: Apr-2023  )

Resigned Director: SIMON JOSEPH SMITH ( DOB: Feb-1976   From: Nov-2016   To: Apr-2023  )

Resigned Director: DAVID MICHAEL STEEL ( DOB: Jun-1960   From: Sep-2008   To: Feb-2011  )

Resigned Director: MARK TEMPLE-SMITH ( DOB: Aug-1968   From: Apr-2023   To: Dec-2023  )

Resigned Secretary: PETER BEGG (   From: Sep-2008   To: Mar-2010  )

Resigned Secretary: SIMON JOSEPH SMITH (   From: Mar-2010   To: Apr-2023  )

Persons of Significant Control:

Capregen Biosciences Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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