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 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
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)
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 |