REPROCELL EUROPE LIMITED - GLASGOW


Company Profile Company Filings

Overview

REPROCELL EUROPE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
REPROCELL EUROPE LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: SC231284. The accounts status is SMALL and accounts are next due on 31/12/2024.

REPROCELL EUROPE LIMITED - GLASGOW

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

163 BATH STREET
GLASGOW
G2 4SQ

This Company Originates in : United Kingdom
Previous trading names include:
BIOPTA LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAISUKE USUI Oct 1973 Japanese Director 2016-07-01 CURRENT
DR CHIKAFUMI YOKOYAMA Apr 1968 Japanese Director 2015-12-10 CURRENT
DR DAVID CAMERON BUNTON Mar 1972 British Director 2002-08-27 CURRENT
DR KAREN BINGHAM Jan 1972 British Director 2018-08-01 CURRENT
PROFESSOR STEFAN ALEXANDER PRZYBORSKI Oct 1966 British Director 2016-07-01 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2002-05-09 UNTIL 2002-08-27 RESIGNED
ELAINE FERGUSON Nov 1970 British Secretary 2007-11-01 UNTIL 2016-07-01 RESIGNED
DR DAVID CAMERON BUNTON Mar 1972 British Secretary 2002-08-27 UNTIL 2007-11-01 RESIGNED
MRS CLAIRE ELIZABETH JENKINS Feb 1973 British Director 2006-08-03 UNTIL 2009-12-18 RESIGNED
MR DAIGO OBITA Jun 1973 Japanese Director 2015-12-10 UNTIL 2016-07-01 RESIGNED
MR PETER KEVIN MOORE Sep 1950 British Director 2004-11-08 UNTIL 2015-12-10 RESIGNED
MR GERARD MCGETTIGAN Nov 1961 British Director 2009-03-09 UNTIL 2014-08-29 RESIGNED
MR ROBERT MACKINTOSH MACKEAN Mar 1962 British Director 2002-10-25 UNTIL 2004-07-26 RESIGNED
DR GILLIAN MARGARET LEES Jan 1958 British Director 2005-01-13 UNTIL 2009-02-28 RESIGNED
DR CHRISTOPHER HILLIER Mar 1960 British Director 2002-08-27 UNTIL 2008-05-01 RESIGNED
DR. RONALD JAMES Aug 1940 British Director 2002-09-24 UNTIL 2009-02-28 RESIGNED
ELAINE FERGUSON Nov 1970 British Director 2007-11-01 UNTIL 2016-07-01 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2002-05-09 UNTIL 2002-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reprocell Incorporated 2016-04-06 Kanagawa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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