Company number 06264929
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Memorandum and Articles of Association; Director's details changed for Simon Joseph Smith on 24 February 2017; Resolutions
RES13 ‐
Approval of amendment agreement betwenn tarus group PLC and the company guarntor 30/11/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of CAPREGEN LIMITED are www.capregen.co.uk, and www.capregen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capregen Limited is a Private Limited Company.
The company registration number is 06264929. Capregen Limited has been working since 31 May 2007.
The present status of the company is Active. The registered address of Capregen Limited is Metro Building 9th Floor 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, Douglas is a Director of the company. GREENWOOD, George Edward is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BUCH, Neville David has been resigned. Director GOLDMAN, Robert Martin, Doctor has been resigned. Director KLATZ, Ronald Mark, Dr has been resigned. Director STEEL, David Michael has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. Director ACI SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Director
ACI SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
CAPREGEN LIMITED Events
07 Mar 2017
Memorandum and Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
16 Feb 2017
Resolutions
-
RES13 ‐
Approval of amendment agreement betwenn tarus group PLC and the company guarntor 30/11/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 062649290003, created on 2 December 2016
...
... and 65 more events
26 Jun 2007
Secretary resigned;director resigned
26 Jun 2007
New director appointed
26 Jun 2007
New director appointed
26 Jun 2007
New secretary appointed
31 May 2007
Incorporation
2 December 2016
Charge code 0626 4929 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied
on 28 October 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…