OpenCompanies

Capregen Limited

Company number
06264929
Status
Active
Type
Private Limited Company
Incorporated
31 May 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Informa PLC (281 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Previous names

  • Capregen PLC (until 7 Sep 2009)

Officers

NameRoleAppointedResigned
BANE, Simon Robert Director 18 Dec 2023
GORMAN, Sinead Catherine Director 17 Apr 2023
PERKINS, Nicholas Michael Director 17 Apr 2023
INFORMA COSEC LIMITED Corporate-Secretary 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Tarsus Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Aug 2019
Tiger Acquisitions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Capregen Limited → Tiger Acquisitions UK Limited → W.r.kern Organisation Limited(the) → Informa Group Limited → Informa Group Holdings Limited → Informa PLC

Directors’ other companies

Companies at the same address

Data