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CAPREGEN BIOSCIENCES LIMITED

Company number 06695188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Sinead Catherine Davies on 10 April 2024
03 Jan 2024 AP01 Appointment of Mr Simon Robert Bane as a director on 18 December 2023
03 Jan 2024 TM01 Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
04 Oct 2023 PSC05 Change of details for Capregen Limited as a person with significant control on 30 September 2023
02 Oct 2023 AD01 Registered office address changed from 9th Floor Metro Building 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 Aug 2023 PSC05 Change of details for Capregen Limited as a person with significant control on 1 August 2023
04 May 2023 AP01 Appointment of Mark Temple-Smith as a director on 17 April 2023
04 May 2023 AP01 Appointment of Sinead Catherine Davies as a director on 17 April 2023
04 May 2023 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
27 Apr 2023 TM02 Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023
27 Apr 2023 AP04 Appointment of Informa Cosec Limited as a secretary on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of Simon Joseph Smith as a director on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of James Douglas Emslie as a director on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates