Active
Company Information for CAPREGEN MAGNUM LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
|
Company Registration Number
06460511 Private Limited Company
Active |
| Company Name | |
|---|---|
| CAPREGEN MAGNUM LIMITED | |
| Legal Registered Office | |
| 5 HOWICK PLACE LONDON SW1P 1WG Other companies in W6 | |
| Company Number | 06460511 | |
|---|---|---|
| Company ID Number | 06460511 | |
| Date formed | 2007-12-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/12/2015 | |
| Return next due | 24/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-08-06 17:04:13 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOSEPH SMITH |
||
DOUGLAS EMSLIE |
||
DANIEL PHILIP O'BRIEN |
||
SIMON JOSEPH SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GOLDMAN |
Director | ||
RONALD KLATZ |
Director | ||
ASHLEY GILES MILTON |
Director | ||
PETER BEGG |
Company Secretary | ||
NEVILLE DAVID BUCH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARSUS WINDWARD LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-13 | Active | |
| TARSUS LEEWARD LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-13 | Active | |
| TARSUS ATLANTIC LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| CAPREGEN LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| TARSUS MEDICAL LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| TARSUS CHINA LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active | |
| TARSUS ATLANTIC LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-05 | Active | |
| CAPREGEN BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| D H PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
| TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
| FAIRS AND EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 1959-08-18 | Active | |
| FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2011-07-31 | CURRENT | 1992-03-11 | Active | |
| CAPREGEN LIMITED | Director | 2011-07-31 | CURRENT | 2007-05-31 | Active | |
| TARSUS MARTEX | Director | 2011-07-31 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
| TARSUS ORGANEX LIMITED | Director | 2011-07-31 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
| TARSUS INVESTMENTS LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-16 | Active | |
| TARSUS OVERSEAS LIMITED | Director | 2011-07-31 | CURRENT | 1998-11-20 | Active | |
| TARSUS TOUCHSTONE LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| TARSUS HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2004-09-30 | Active | |
| TARSUS US LIMITED | Director | 2011-07-31 | CURRENT | 2004-10-08 | Active | |
| TARSUS CHINA LIMITED | Director | 2011-07-31 | CURRENT | 2006-09-28 | Active | |
| TARSUS MEDICAL LIMITED | Director | 2011-07-31 | CURRENT | 2006-11-21 | Active | |
| TARSUS WINDWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
| TARSUS LEEWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
| TARSUS LUZHNIKI LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active | |
| TARSUS UK HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2008-12-16 | Active | |
| CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| CAPREGEN NUTRACEUTICALS LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
| F & E (2008) LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| W.R.KERN ORGANISATION LIMITED(THE) | Director | 2011-07-31 | CURRENT | 1968-03-11 | Active | |
| TARSUS PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
| TARSUS NEW MEDIA LIMITED | Director | 2011-07-31 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| TARSUS GROUP LIMITED | Director | 2011-07-31 | CURRENT | 1986-03-14 | Active | |
| TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1979-11-06 | Active | |
| TARSUS AMERICA LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| CAPREGEN BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| D H PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
| TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
| FAIRS AND EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 1959-08-18 | Active | |
| FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2016-11-11 | CURRENT | 1992-03-11 | Active | |
| CAPREGEN LIMITED | Director | 2016-11-11 | CURRENT | 2007-05-31 | Active | |
| TARSUS ORGANEX LIMITED | Director | 2016-11-11 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
| TARSUS INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-16 | Active | |
| TARSUS OVERSEAS LIMITED | Director | 2016-11-11 | CURRENT | 1998-11-20 | Active | |
| TARSUS TOUCHSTONE LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| TARSUS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2004-09-30 | Active | |
| TARSUS US LIMITED | Director | 2016-11-11 | CURRENT | 2004-10-08 | Active | |
| TARSUS CHINA LIMITED | Director | 2016-11-11 | CURRENT | 2006-09-28 | Active | |
| TARSUS MEDICAL LIMITED | Director | 2016-11-11 | CURRENT | 2006-11-21 | Active | |
| TARSUS WINDWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
| TARSUS LEEWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
| TARSUS LUZHNIKI LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active | |
| TARSUS UK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2008-12-16 | Active | |
| TARSUS AM SHOWS LTD | Director | 2016-11-11 | CURRENT | 2012-01-16 | Active | |
| TARSUS CEDAR LIMITED | Director | 2016-11-11 | CURRENT | 2012-02-17 | Active | |
| CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| CAPREGEN NUTRACEUTICALS LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
| F & E (2008) LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| W.R.KERN ORGANISATION LIMITED(THE) | Director | 2016-11-11 | CURRENT | 1968-03-11 | Active | |
| TARSUS PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
| TARSUS NEW MEDIA LIMITED | Director | 2016-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| TARSUS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1986-03-14 | Active | |
| TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1979-11-06 | Active | |
| TARSUS AMERICA LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Sinead Catherine Davies on 2026-01-08 | ||
| Notification of Tarsus Group Limited as a person with significant control on 2024-10-23 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/25, WITH UPDATES | ||
| CESSATION OF CAPREGEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
| Director's details changed for Sinead Catherine Davies on 2024-04-10 | ||
| DIRECTOR APPOINTED MR SIMON ROBERT BANE | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK TEMPLE-SMITH | ||
| Change of details for Capregen Limited as a person with significant control on 2023-09-30 | ||
| REGISTERED OFFICE CHANGED ON 02/10/23 FROM Metro Building 9th Floor 1 Butterwick London W6 8DL | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS | ||
| DIRECTOR APPOINTED SINEAD CATHERINE DAVIES | ||
| DIRECTOR APPOINTED MARK TEMPLE-SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EMSLIE | ||
| Appointment of Informa Cosec Limited as company secretary on 2023-04-17 | ||
| Termination of appointment of Simon Joseph Smith on 2023-04-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP O'BRIEN | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH SMITH | ||
| CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064605110003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/03/17 | |
| RES13 | AMENDMENT AGREEMENT DEBENTURE 30/11/2016 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | AMENDMENT AGREEMENT DEBENTURE 30/11/2016 | |
| CH01 | Director's details changed for Simon Joseph Smith on 2017-02-24 | |
| CH01 | Director's details changed for Simon Joseph Smith on 2016-12-13 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064605110003 | |
| AP01 | DIRECTOR APPOINTED SIMON JOSEPH SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Douglas Emslie on 2013-11-06 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KLATZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KLATZ | |
| AR01 | 27/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 | |
| AR01 | 27/12/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY GILES MILTON | |
| AP03 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCH | |
| AR01 | 27/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KLATZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOLDMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID BUCH / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM METRO BUILDING, 4TH FLOOR 1 BUTTERWICK LONDON W6 8DL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, METRO BUILDING, 4TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAPREGEN MAGNUM LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |