The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (161 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sinead Catherine
    Solicitor born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    CAPREGEN PLC - 2009-09-07
    5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 3
    Emslie, James Douglas
    Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2008-09-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Steel, David Michael
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Begg, Peter
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2010-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPREGEN BIOSCIENCES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Net Current Assets/Liabilities
-200 GBP2019-12-31
-200 GBP2018-12-31
Total Assets Less Current Liabilities
-200 GBP2019-12-31
-200 GBP2018-12-31
Net Assets/Liabilities
-200 GBP2019-12-31
-200 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-300 GBP2019-12-31
-300 GBP2018-12-31
Equity
-200 GBP2019-12-31
-200 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200 GBP2019-12-31
200 GBP2018-12-31
Related profiles found in government register
  • CAPREGEN BIOSCIENCES LIMITED
    Info
    Registered number 06695188
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2008-09-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CAPREGEN BIOSCIENCES LIMITED
    S
    Registered number 06695188
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.