Company Overview
Capregen Biosciences Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 11 September 2008, so this is a well established company. Capregen Biosciences Limited has been in business for 17 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 September 2025.
Registered Address

5 Howick Place, London, SW1P 1WG
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Companies House Data
Company NameCAPREGEN BIOSCIENCES LIMITED
Company Number06695188
Registered Office Address5 Howick Place
 SW1P 1WG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/09/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date09/10/2016
Returns Last Made Up Date11/09/2015
Directors & Members
Show Resigned
Simon Bane - Director
(British, 55 years old, born October 1971)
Appointed 18 December 2023
 Active
Sinead Davies - Director
(Irish, 42 years old, born January 1984)
Appointed 17 April 2023
 Active
Nicholas Perkins - Director
(British, 57 years old, born September 1969)
Appointed 17 April 2023
 Active
Informa Cosec Limited - Secretary
Appointed 17 April 2023
 Active
Secretaries
Show Resigned
Informa Cosec Limited - Secretary
Appointed 17 April 2023
 Active
Other Company Directorships
Simon Bane
BOAT INTERNATIONAL BUSINESS LIMITED
BOAT INTERNATIONAL GROUP LIMITED
BOAT INTERNATIONAL MEDIA LIMITED
CAPREGEN LIMITED
CAPREGEN MAGNUM LIMITED
CAPREGEN NUTRACEUTICALS LIMITED
CONTAGIOUS COMMUNICATIONS LIMITED
FAIRS & EXHIBITIONS (1992) LIMITED
INFORMA CONNECT HOLDINGS LIMITED
INFORMA EVENTS (EUROPE) LIMITED
INFORMA EVENTS AMERICA HOLDINGS LIMITED
INFORMA EVENTS FINANCING LIMITED
INFORMA EVENTS GROUP LIMITED
INFORMA EVENTS LIMITED
INFORMA EVENTS P&P LIMITED
INFORMA EVENTS RADIO FINANCING LIMITED
INFORMA EVENTS UK HOLDINGS LIMITED
INFORMA PRESTIGE HOLDINGS LIMITED
INFORMA US HOLDINGS LIMITED
PEERJ LIMITED
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
SOLAR MEDIA LIMITED
STEEL RIVER MEDIA LIMITED
SUPERYACHT MEDIA LIMITED
TARSUS AM SHOWS LTD
TARSUS ATLANTIC LIMITED
TARSUS CEDAR LIMITED
TARSUS CHINA LIMITED
TARSUS EXHIBITIONS & PUBLISHING LIMITED
TARSUS HOLDINGS LIMITED
TARSUS INVESTMENTS LIMITED
TARSUS LEEWARD LIMITED
TARSUS LUZHNIKI LIMITED
TARSUS MEDICAL LIMITED
TARSUS OVERSEAS LIMITED
Sinead Davies
CAPREGEN LIMITED
CAPREGEN MAGNUM LIMITED
CAPREGEN NATURAL BIOSCIENCES LIMITED
CAPREGEN NUTRACEUTICALS LIMITED
FAIRS & EXHIBITIONS (1992) LIMITED
FAIRS AND EXHIBITIONS LIMITED
INFORMA COSEC LIMITED
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
SMARTER SHOWS LIMITED
TARSUS AM SHOWS LTD
TARSUS AMERICA LIMITED
TARSUS ATLANTIC LIMITED
TARSUS CEDAR LIMITED
TARSUS CHINA LIMITED
TARSUS EXHIBITIONS & PUBLISHING LIMITED
TARSUS HOLDINGS LIMITED
TARSUS INVESTMENTS LIMITED
TARSUS LEEWARD LIMITED
TARSUS LUZHNIKI LIMITED
TARSUS MARTEX
TARSUS MEDICAL LIMITED
TARSUS NEW MEDIA LIMITED
TARSUS ORGANEX LIMITED
TARSUS OVERSEAS LIMITED
TARSUS PUBLISHING LIMITED
TARSUS TOUCHSTONE LIMITED
TARSUS UK HOLDINGS LIMITED
TARSUS US LIMITED
TARSUS WINDWARD LIMITED
TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
TIMES AEROSPACE PUBLISHING LIMITED
W.R.KERN ORGANISATION LIMITED(THE)
Nicholas Perkins
BOAT INTERNATIONAL GROUP LIMITED
BOAT INTERNATIONAL MEDIA LIMITED
CAPREGEN MAGNUM LIMITED
CAPREGEN NUTRACEUTICALS LIMITED
CONTAGIOUS COMMUNICATIONS LIMITED
EXPERT PUBLISHING MEDICINE LTD
EXPERT PUBLISHING SCIENCE LTD
FAIRS AND EXHIBITIONS LIMITED
INFORMA CONNECT HOLDINGS LIMITED
INFORMA EVENTS (EUROPE) LIMITED
INFORMA EVENTS AMERICA HOLDINGS LIMITED
INFORMA EVENTS FINANCING LIMITED
INFORMA EVENTS GROUP LIMITED
INFORMA EVENTS LIMITED
INFORMA EVENTS P&P LIMITED
INFORMA EVENTS RADIO FINANCING LIMITED
INFORMA EVENTS UK HOLDINGS LIMITED
INFORMA PRESTIGE HOLDINGS LIMITED
LSX LIMITED
NEWLANDS PRESS LIMITED
PEERJ LIMITED
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
SMARTER SHOWS LIMITED
SOLAR MEDIA LIMITED
STEEL RIVER MEDIA LIMITED
SUPERYACHT MEDIA LIMITED
TARSUS AM SHOWS LTD
TARSUS ATLANTIC LIMITED
TARSUS HOLDINGS LIMITED
TARSUS OVERSEAS LIMITED
TARSUS UK HOLDINGS LIMITED
TIGER ACQUISITIONS HOLDING LIMITED
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
TIGER ACQUISITIONS UK LIMITED
TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 200 200 200
Working Cap -200 -200 -200
Total Assets Less Current Liabilities -200 -200 -200
Long-term Liabilities 0 0 0
Net Assets 200 200 200
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 200 200 200
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year ∞% ∞% ∞%
Net Current Assets Liabilities -∞% -∞% -∞%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds ∞% ∞% ∞%
Capital Employed - - -
Total Assets Less Current Liabilities -∞% -∞% -∞%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2019 31-Dec-2018
Assets 0 0 0
Debt 200 200 200
Net Assets/Debt 200 200 200
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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
Confirmation statement made on 1 August 2024 with no updates
Director's details changed for Sinead Catherine Davies on 10 April 2024
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
Change of details for Capregen Limited as a person with significant control on 30 September 2023
Registered office address changed from 9th Floor Metro Building 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Confirmation statement made on 1 August 2023 with no updates
Change of details for Capregen Limited as a person with significant control on 1 August 2023
Appointment of Mark Temple-Smith as a director on 17 April 2023
Appointment of Sinead Catherine Davies as a director on 17 April 2023
Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023
Appointment of Informa Cosec Limited as a secretary on 17 April 2023
Termination of appointment of Simon Joseph Smith as a director on 17 April 2023
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