CAPREGEN BIOSCIENCES LIMITED: Filings

  • Overview

    Company NameCAPREGEN BIOSCIENCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPREGEN BIOSCIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Sinead Catherine Davies on Apr 10, 2024

    2 pagesCH01

    Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023

    2 pagesAP01

    Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023

    1 pagesTM01

    Change of details for Capregen Limited as a person with significant control on Sep 30, 2023

    2 pagesPSC05

    Registered office address changed from 9th Floor Metro Building 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on Oct 02, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Change of details for Capregen Limited as a person with significant control on Aug 01, 2023

    2 pagesPSC05

    Appointment of Mark Temple-Smith as a director on Apr 17, 2023

    2 pagesAP01

    Appointment of Sinead Catherine Davies as a director on Apr 17, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Michael Perkins as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Simon Joseph Smith as a secretary on Apr 17, 2023

    1 pagesTM02

    Appointment of Informa Cosec Limited as a secretary on Apr 17, 2023

    2 pagesAP04

    Termination of appointment of Simon Joseph Smith as a director on Apr 17, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0