Company Information for

CAPREGEN NUTRACEUTICALS LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,

Company Registration Number

06695546

Private Limited Company

Active

About Capregen Nutraceuticals Ltd

CAPREGEN NUTRACEUTICALS LIMITED was founded on 2008-09-11 and has its registered office in London. The organisation's status is listed as "Active". Capregen Nutraceuticals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CAPREGEN NUTRACEUTICALS LIMITED

Legal Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in W6

Filing Information

Company Number	06695546
Date formed	2008-09-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	11/09/2015
Filing return next due	09/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 17:26:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Joseph Smith	Company Secretary		2010-03-26
James Douglas Emslie	Director	ACCOUNTANT	2008-09-11	UNITED KINGDOM
Daniel Philip O'brien	Director	CHARTERED ACCOUNTANT	2011-07-31	ENGLAND
Simon Joseph Smith	Director	CHARTERED SECRETARY	2016-11-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Michael Steel	Director	2008-09-11	2011-02-28
Peter Begg	Company Secretary	2008-09-11	2010-03-26

Related Directorships for James Douglas Emslie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Douglas Emslie	PNO EXHIBITION INVESTMENT (DUBAI) LIMITED	Director	2016-11-02	CURRENT	2016-02-09	Active
James Douglas Emslie	TARSUS AM SHOWS LTD	Director	2014-07-29	CURRENT	2012-01-16	Active
James Douglas Emslie	TARSUS UK HOLDINGS LIMITED	Director	2008-12-16	CURRENT	2008-12-16	Active
James Douglas Emslie	TARSUS LUZHNIKI LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Active
James Douglas Emslie	F & E (2008) LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Active - Proposal to Strike off
James Douglas Emslie	CAPREGEN NATURAL BIOSCIENCES LIMITED	Director	2008-09-11	CURRENT	2008-09-11	Active
James Douglas Emslie	FAIRS AND EXHIBITIONS LIMITED	Director	2007-11-12	CURRENT	1959-08-18	Active
James Douglas Emslie	FAIRS & EXHIBITIONS (1992) LIMITED	Director	2007-11-12	CURRENT	1992-03-11	Active
James Douglas Emslie	W.R.KERN ORGANISATION LIMITED(THE)	Director	2007-11-12	CURRENT	1968-03-11	Active
James Douglas Emslie	D H PUBLISHING LIMITED	Director	2006-01-11	CURRENT	1999-12-09	Dissolved 2018-01-09
James Douglas Emslie	TARSUS US LIMITED	Director	2004-10-08	CURRENT	2004-10-08	Active
James Douglas Emslie	TARSUS HOLDINGS LIMITED	Director	2004-09-30	CURRENT	2004-09-30	Active
James Douglas Emslie	THE ASSOCIATION OF EVENT ORGANISERS LIMITED	Director	2004-09-17	CURRENT	1982-06-28	Active
James Douglas Emslie	TARSUS TRAVEL EXHIBITIONS LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Dissolved 2018-01-09
James Douglas Emslie	TARSUS PUBLISHING LIMITED	Director	2002-12-19	CURRENT	1989-10-31	Active
James Douglas Emslie	TARSUS NEW MEDIA LIMITED	Director	2002-12-19	CURRENT	1977-10-03	Active
James Douglas Emslie	TARSUS EXHIBITIONS & PUBLISHING LIMITED	Director	2002-12-19	CURRENT	1979-11-06	Active
James Douglas Emslie	TARSUS TOUCHSTONE LIMITED	Director	2000-03-01	CURRENT	1999-12-06	Active
James Douglas Emslie	TARSUS ORGANEX LIMITED	Director	1999-12-10	CURRENT	1996-11-19	Active
James Douglas Emslie	TARSUS OVERSEAS LIMITED	Director	1998-12-07	CURRENT	1998-11-20	Active
James Douglas Emslie	TARSUS GROUP LIMITED	Director	1998-06-19	CURRENT	1986-03-14	Active
James Douglas Emslie	TARSUS INVESTMENTS LIMITED	Director	1998-05-11	CURRENT	1998-03-16	Active

Related Directorships for Daniel Philip O'brien

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Philip O'brien	PNO EXHIBITION INVESTMENT (DUBAI) LIMITED	Director	2016-11-02	CURRENT	2016-02-09	Active
Daniel Philip O'brien	TARSUS ATLANTIC LIMITED	Director	2011-07-31	CURRENT	2007-12-05	Active
Daniel Philip O'brien	CAPREGEN BIOSCIENCES LIMITED	Director	2011-07-31	CURRENT	2008-09-11	Active
Daniel Philip O'brien	D H PUBLISHING LIMITED	Director	2011-07-31	CURRENT	1999-12-09	Dissolved 2018-01-09
Daniel Philip O'brien	TARSUS TRAVEL EXHIBITIONS LIMITED	Director	2011-07-31	CURRENT	2003-11-26	Dissolved 2018-01-09
Daniel Philip O'brien	FAIRS AND EXHIBITIONS LIMITED	Director	2011-07-31	CURRENT	1959-08-18	Active
Daniel Philip O'brien	FAIRS & EXHIBITIONS (1992) LIMITED	Director	2011-07-31	CURRENT	1992-03-11	Active
Daniel Philip O'brien	CAPREGEN LIMITED	Director	2011-07-31	CURRENT	2007-05-31	Active
Daniel Philip O'brien	TARSUS MARTEX	Director	2011-07-31	CURRENT	1995-10-03	Active
Daniel Philip O'brien	TARSUS ORGANEX LIMITED	Director	2011-07-31	CURRENT	1996-11-19	Active
Daniel Philip O'brien	TARSUS INVESTMENTS LIMITED	Director	2011-07-31	CURRENT	1998-03-16	Active
Daniel Philip O'brien	TARSUS OVERSEAS LIMITED	Director	2011-07-31	CURRENT	1998-11-20	Active
Daniel Philip O'brien	TARSUS TOUCHSTONE LIMITED	Director	2011-07-31	CURRENT	1999-12-06	Active
Daniel Philip O'brien	TARSUS HOLDINGS LIMITED	Director	2011-07-31	CURRENT	2004-09-30	Active
Daniel Philip O'brien	TARSUS US LIMITED	Director	2011-07-31	CURRENT	2004-10-08	Active
Daniel Philip O'brien	TARSUS CHINA LIMITED	Director	2011-07-31	CURRENT	2006-09-28	Active
Daniel Philip O'brien	TARSUS MEDICAL LIMITED	Director	2011-07-31	CURRENT	2006-11-21	Active
Daniel Philip O'brien	TARSUS WINDWARD LIMITED	Director	2011-07-31	CURRENT	2008-06-13	Active
Daniel Philip O'brien	TARSUS LEEWARD LIMITED	Director	2011-07-31	CURRENT	2008-06-13	Active
Daniel Philip O'brien	TARSUS LUZHNIKI LIMITED	Director	2011-07-31	CURRENT	2008-09-15	Active
Daniel Philip O'brien	TARSUS UK HOLDINGS LIMITED	Director	2011-07-31	CURRENT	2008-12-16	Active
Daniel Philip O'brien	CAPREGEN NATURAL BIOSCIENCES LIMITED	Director	2011-07-31	CURRENT	2008-09-11	Active
Daniel Philip O'brien	F & E (2008) LIMITED	Director	2011-07-31	CURRENT	2008-09-15	Active - Proposal to Strike off
Daniel Philip O'brien	W.R.KERN ORGANISATION LIMITED(THE)	Director	2011-07-31	CURRENT	1968-03-11	Active
Daniel Philip O'brien	TARSUS PUBLISHING LIMITED	Director	2011-07-31	CURRENT	1989-10-31	Active
Daniel Philip O'brien	TARSUS NEW MEDIA LIMITED	Director	2011-07-31	CURRENT	1977-10-03	Active
Daniel Philip O'brien	TARSUS GROUP LIMITED	Director	2011-07-31	CURRENT	1986-03-14	Active
Daniel Philip O'brien	TARSUS EXHIBITIONS & PUBLISHING LIMITED	Director	2011-07-31	CURRENT	1979-11-06	Active
Daniel Philip O'brien	TARSUS AMERICA LIMITED	Director	2011-07-31	CURRENT	1998-03-17	Active
Daniel Philip O'brien	CAPREGEN MAGNUM LIMITED	Director	2011-07-31	CURRENT	2007-12-27	Active

Related Directorships for Simon Joseph Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Joseph Smith	CAPREGEN BIOSCIENCES LIMITED	Director	2016-11-11	CURRENT	2008-09-11	Active
Simon Joseph Smith	D H PUBLISHING LIMITED	Director	2016-11-11	CURRENT	1999-12-09	Dissolved 2018-01-09
Simon Joseph Smith	TARSUS TRAVEL EXHIBITIONS LIMITED	Director	2016-11-11	CURRENT	2003-11-26	Dissolved 2018-01-09
Simon Joseph Smith	FAIRS AND EXHIBITIONS LIMITED	Director	2016-11-11	CURRENT	1959-08-18	Active
Simon Joseph Smith	FAIRS & EXHIBITIONS (1992) LIMITED	Director	2016-11-11	CURRENT	1992-03-11	Active
Simon Joseph Smith	CAPREGEN LIMITED	Director	2016-11-11	CURRENT	2007-05-31	Active
Simon Joseph Smith	TARSUS ORGANEX LIMITED	Director	2016-11-11	CURRENT	1996-11-19	Active
Simon Joseph Smith	TARSUS INVESTMENTS LIMITED	Director	2016-11-11	CURRENT	1998-03-16	Active
Simon Joseph Smith	TARSUS OVERSEAS LIMITED	Director	2016-11-11	CURRENT	1998-11-20	Active
Simon Joseph Smith	TARSUS TOUCHSTONE LIMITED	Director	2016-11-11	CURRENT	1999-12-06	Active
Simon Joseph Smith	TARSUS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2004-09-30	Active
Simon Joseph Smith	TARSUS US LIMITED	Director	2016-11-11	CURRENT	2004-10-08	Active
Simon Joseph Smith	TARSUS CHINA LIMITED	Director	2016-11-11	CURRENT	2006-09-28	Active
Simon Joseph Smith	TARSUS MEDICAL LIMITED	Director	2016-11-11	CURRENT	2006-11-21	Active
Simon Joseph Smith	TARSUS WINDWARD LIMITED	Director	2016-11-11	CURRENT	2008-06-13	Active
Simon Joseph Smith	TARSUS LEEWARD LIMITED	Director	2016-11-11	CURRENT	2008-06-13	Active
Simon Joseph Smith	TARSUS LUZHNIKI LIMITED	Director	2016-11-11	CURRENT	2008-09-15	Active
Simon Joseph Smith	TARSUS UK HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2008-12-16	Active
Simon Joseph Smith	TARSUS AM SHOWS LTD	Director	2016-11-11	CURRENT	2012-01-16	Active
Simon Joseph Smith	TARSUS CEDAR LIMITED	Director	2016-11-11	CURRENT	2012-02-17	Active
Simon Joseph Smith	CAPREGEN NATURAL BIOSCIENCES LIMITED	Director	2016-11-11	CURRENT	2008-09-11	Active
Simon Joseph Smith	F & E (2008) LIMITED	Director	2016-11-11	CURRENT	2008-09-15	Active - Proposal to Strike off
Simon Joseph Smith	W.R.KERN ORGANISATION LIMITED(THE)	Director	2016-11-11	CURRENT	1968-03-11	Active
Simon Joseph Smith	TARSUS PUBLISHING LIMITED	Director	2016-11-11	CURRENT	1989-10-31	Active
Simon Joseph Smith	TARSUS NEW MEDIA LIMITED	Director	2016-11-11	CURRENT	1977-10-03	Active
Simon Joseph Smith	TARSUS GROUP LIMITED	Director	2016-11-11	CURRENT	1986-03-14	Active
Simon Joseph Smith	TARSUS EXHIBITIONS & PUBLISHING LIMITED	Director	2016-11-11	CURRENT	1979-11-06	Active
Simon Joseph Smith	TARSUS AMERICA LIMITED	Director	2016-11-11	CURRENT	1998-03-17	Active
Simon Joseph Smith	CAPREGEN MAGNUM LIMITED	Director	2016-11-11	CURRENT	2007-12-27	Active
Simon Joseph Smith	PNO EXHIBITION INVESTMENT (DUBAI) LIMITED	Director	2016-11-02	CURRENT	2016-02-09	Active