Capregen Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTiger Acquisitions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-14 · No cessation recorded
Source record 112343472Show 1 ceased record
Tarsus Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-14
Source record 108401387People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
Show 14 historical appointments
MT
Mark Temple SmithResigned director
Resigned 2023-04-17 · Director
SS
Simon SmithResigned director
Resigned 2016-11-11 · 6 yrs · Chartered Secretary
DO
Daniel O BrienResigned director
Resigned 2011-07-31 · 11 yrs · Chartered Accountant
SS
Simon SmithResigned secretary
Resigned 2010-03-26 · 13 yrs
DS
David SteelResigned director
Resigned 2008-09-18 · 2 yrs · Accountant
GG
George GreenwoodResigned director
Resigned 2008-06-09 · 10 yrs · Company Director
RK
Ronald KlatzResigned director
Resigned 2007-06-22 · 4 yrs · Medical Doctor
RG
Robert GoldmanResigned director
Resigned 2007-06-22 · 4 yrs · Medical Doctor
CorpAci Directors LimitedResigned director
Resigned 2007-05-31
Resigned 2007-05-31
PB
Peter BeggResigned secretary
Resigned 2007-05-31 · 2 yrs · Solicitor
DE
Douglas EmslieResigned director
Resigned 2007-05-31 · 15 yrs · Managing Director
NB
Neville BuchResigned director
Resigned 2007-05-31 · 2 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active