OpenCompanies

Capregen Magnum Limited

Company number
06460511
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 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

Officers

NameRoleAppointedResigned
BANE, Simon Robert Director 18 Dec 2023
INFORMA COSEC LIMITED Corporate-Secretary 17 Apr 2023
PERKINS, Nicholas Michael Director 17 Apr 2023
GORMAN, Sinead Catherine Director 17 Apr 2023
TEMPLE-SMITH, Mark Director 17 Apr 2023 18 Dec 2023
SMITH, Simon Joseph Director 11 Nov 2016 17 Apr 2023
O'BRIEN, Daniel Philip Director 31 Jul 2011 17 Apr 2023
SMITH, Simon Joseph Secretary 26 Mar 2010 17 Apr 2023
EMSLIE, Douglas Director 27 Dec 2007 17 Apr 2023
GOLDMAN, Robert Director 27 Dec 2007 1 May 2012
KLATZ, Ronald Director 27 Dec 2007 1 May 2012
MILTON, Ashley Giles Director 16 Sep 2010 31 Jul 2011
BEGG, Peter Secretary 27 Dec 2007 26 Mar 2010
BUCH, Neville David Director 27 Dec 2007 26 Mar 2010

Control

NameNature of controlNotifiedCeased
Tarsus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2024
Capregen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2024

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

Connections

Owned by

Capregen Magnum Limited → Tarsus Group 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