CAPREGEN NUTRACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 06695546
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 9TH FLOOR, METRO BUILDING 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 thirty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of CAPREGEN NUTRACEUTICALS LIMITED are www.capregennutraceuticals.co.uk, and www.capregen-nutraceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Nutraceuticals Limited is a Private Limited Company. The company registration number is 06695546. Capregen Nutraceuticals Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Capregen Nutraceuticals Limited is 9th Floor Metro Building 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas 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 has been resigned. Director STEEL, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 11 September 2008
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter
Resigned: 26 March 2010
Appointed Date: 11 September 2008
Director
STEEL, David Michael
Resigned: 28 February 2011
Appointed Date: 11 September 2008
65 years old

Persons With Significant Control

Capregen Biosciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPREGEN NUTRACEUTICALS LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
20 Mar 2017
Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 066955460003, created on 2 December 2016
...
... and 23 more events
19 Apr 2010
Termination of appointment of Peter Begg as a secretary
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
13 Nov 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
08 Oct 2009
Annual return made up to 11 September 2009 with full list of shareholders
11 Sep 2008
Incorporation

CAPREGEN NUTRACEUTICALS LIMITED Charges

2 December 2016
Charge code 0669 5546 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…

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