Capregen Natural Biosciences Limited
Company profile
DissolvedUnited Kingdom
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 2024-10-24 · No cessation recorded
Source record 93614974Show 1 ceased record
Capregen Biosciences 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 2024-10-24
Source record 96945371People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
Show 7 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 2008-09-11 · 2 yrs · Accountant
PB
Peter BeggResigned secretary
Resigned 2008-09-11 · 1 yr
JE
James EmslieResigned director
Resigned 2008-09-11 · 14 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active