Capregen Magnum Limited
Activities of other holding companies n.e.c. · London
Active - Proposal to Strike offUnited 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 ceasedTarsus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-23 · No cessation recorded
Source record 135424311Show 1 ceased record
Capregen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-23
Source record 133116820People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
Show 10 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
AM
Ashley MiltonResigned director
Resigned 2010-09-16 · Finance Director
SS
Simon SmithResigned secretary
Resigned 2010-03-26 · 13 yrs
RG
Robert GoldmanResigned director
Resigned 2007-12-27 · 4 yrs · Doctor
RK
Ronald KlatzResigned director
Resigned 2007-12-27 · 4 yrs · Doctor
PB
Peter BeggResigned secretary
Resigned 2007-12-27 · 2 yrs
DE
Douglas EmslieResigned director
Resigned 2007-12-27 · 15 yrs · Director
NB
Neville BuchResigned director
Resigned 2007-12-27 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active