Introduction
Watch Company
C
CAPREGEN LIMITED
CAPREGEN LIMITED is an active company incorporated on 31 May 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAPREGEN LIMITED was registered 18 years ago.(SIC: 64209)
Status
active
Active since 18 years ago
Company No
06264929
LTD Company
Age
18 Years
Incorporated 31 May 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
CAPREGEN PLC
From: 31 May 2007To: 7 September 2009
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
Metro Building 9th Floor 1 Butterwick London W6 8DL
From: 31 May 2007To: 2 October 2023
21 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 17 Apr 2023
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
17 Apr 2023
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 18 Dec 2023
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
18 Dec 2023
Active
GORMAN, Sinead Catherine
Active5 Howick Place, LondonSW1P 1WG
Born January 1984
Director
Appointed 17 Apr 2023
GORMAN, Sinead Catherine
5 Howick Place, LondonSW1P 1WG
Born January 1984
Director
17 Apr 2023
Active
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 17 Apr 2023
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
17 Apr 2023
Active
BEGG, Peter Francis Cargill
Resigned3 St Margarets Crescent, LondonSW15 6HL
Secretary
Appointed 31 May 2007
Resigned 26 Mar 2010
BEGG, Peter Francis Cargill
3 St Margarets Crescent, LondonSW15 6HL
Secretary
31 May 2007
Resigned 26 Mar 2010
Resigned
SMITH, Simon Joseph
Resigned9th Floor, LondonW6 8DL
Secretary
Appointed 26 Mar 2010
Resigned 17 Apr 2023
SMITH, Simon Joseph
9th Floor, LondonW6 8DL
Secretary
26 Mar 2010
Resigned 17 Apr 2023
Resigned
ACI SECRETARIES LIMITED
Resigned7 Leonard Street, LondonEC2A 4AQ
Corporate secretary
Appointed 31 May 2007
Resigned 31 May 2007
ACI SECRETARIES LIMITED
7 Leonard Street, LondonEC2A 4AQ
Corporate secretary
31 May 2007
Resigned 31 May 2007
Resigned
BUCH, Neville David
Resigned31 Lansdowne Road, LondonW11 2LQ
Born April 1946
Director
Appointed 31 May 2007
Resigned 26 Mar 2010
BUCH, Neville David
31 Lansdowne Road, LondonW11 2LQ
Born April 1946
Director
31 May 2007
Resigned 26 Mar 2010
Resigned
EMSLIE, Douglas
Resigned9th Floor, LondonW6 8DL
Born May 1966
Director
Appointed 31 May 2007
Resigned 17 Apr 2023
EMSLIE, Douglas
9th Floor, LondonW6 8DL
Born May 1966
Director
31 May 2007
Resigned 17 Apr 2023
Resigned
GOLDMAN, Robert Martin, Doctor
ResignedA4m, 1510 West Montana Street, ChicagoFOREIGN
Born February 1955
Director
Appointed 22 Jun 2007
Resigned 01 May 2012
GOLDMAN, Robert Martin, Doctor
A4m, 1510 West Montana Street, ChicagoFOREIGN
Born February 1955
Director
22 Jun 2007
Resigned 01 May 2012
Resigned
GREENWOOD, George Edward
ResignedPortobello Mews, LondonW11 3DQ
Born May 1949
Director
Appointed 09 Jun 2008
Resigned 23 Jan 2019
GREENWOOD, George Edward
Portobello Mews, LondonW11 3DQ
Born May 1949
Director
09 Jun 2008
Resigned 23 Jan 2019
Resigned
KLATZ, Ronald Mark, Dr
ResignedA4m, 1510 West Montana Street, ChicagoFOREIGN
Born August 1955
Director
Appointed 22 Jun 2007
Resigned 01 May 2012
KLATZ, Ronald Mark, Dr
A4m, 1510 West Montana Street, ChicagoFOREIGN
Born August 1955
Director
22 Jun 2007
Resigned 01 May 2012
Resigned
O'BRIEN, Daniel Philip
Resigned9th Floor, LondonW6 8DL
Born April 1967
Director
Appointed 31 Jul 2011
Resigned 17 Apr 2023
O'BRIEN, Daniel Philip
9th Floor, LondonW6 8DL
Born April 1967
Director
31 Jul 2011
Resigned 17 Apr 2023
Resigned
SMITH, Simon Joseph
Resigned1 Butterwick Hammersmith, LondonW6 8DL
Born February 1976
Director
Appointed 11 Nov 2016
Resigned 17 Apr 2023
SMITH, Simon Joseph
1 Butterwick Hammersmith, LondonW6 8DL
Born February 1976
Director
11 Nov 2016
Resigned 17 Apr 2023
Resigned
STEEL, David Michael
ResignedKingsway, Gerrards CrossSL9 8NX
Born June 1960
Director
Appointed 18 Sept 2008
Resigned 28 Feb 2011
STEEL, David Michael
Kingsway, Gerrards CrossSL9 8NX
Born June 1960
Director
18 Sept 2008
Resigned 28 Feb 2011
Resigned
TEMPLE-SMITH, Mark
Resigned5 Howick Place, LondonSW1P 1WG
Born August 1968
Director
Appointed 17 Apr 2023
Resigned 18 Dec 2023
TEMPLE-SMITH, Mark
5 Howick Place, LondonSW1P 1WG
Born August 1968
Director
17 Apr 2023
Resigned 18 Dec 2023
Resigned
ACI DIRECTORS LIMITED
Resigned2nd Floor, LondonEC2A 4AQ
Corporate nominee director
Appointed 31 May 2007
Resigned 31 May 2007
ACI DIRECTORS LIMITED
2nd Floor, LondonEC2A 4AQ
Corporate nominee director
31 May 2007
Resigned 31 May 2007
Resigned
ACI SECRETARIES LIMITED
Resigned7 Leonard Street, LondonEC2A 4AQ
Corporate director
Appointed 31 May 2007
Resigned 31 May 2007
ACI SECRETARIES LIMITED
7 Leonard Street, LondonEC2A 4AQ
Corporate director
31 May 2007
Resigned 31 May 2007
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Tiger Acquisitions Uk Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Active
Tarsus Group Plc
Ceased44 Esplanade, St. HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Aug 2019
Tarsus Group Plc
44 Esplanade, St. HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Aug 2019
Ceased
Filing History
140
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
4 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2023
27 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2023
31 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2019
24 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2017
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2013
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document