CB

CAPREGEN BIOSCIENCES LIMITED

Dissolved

Company number 06695188

London, United Kingdom · Incorporated 11 September 2008

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 August 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capregen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 May 2025 View
Gazette Notice Voluntary
Gazette
25 February 2025 View
Dissolution Application Strike Off Company
Dissolution
12 February 2025 View
Legacy
Accounts
25 September 2024 View
Legacy
Other
25 September 2024 View
Legacy
Other
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2020 View
Legacy
Accounts
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Other
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Memorandum Articles
Incorporation
7 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Resolution
Resolution
16 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Legacy
Miscellaneous
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Auditors Resignation Company
Auditors
9 September 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Legacy
Mortgage
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
9 June 2010 View
Legacy
Mortgage
5 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Incorporation Company
Incorporation
11 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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