REPROCELL EUROPE LIMITED
Overview
| Company Name | REPROCELL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231284 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPROCELL EUROPE LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is REPROCELL EUROPE LIMITED located?
| Registered Office Address | Fifth Floor, St Vincent Plaza 319 St Vincent Street G2 5RZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPROCELL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOPTA LIMITED | Jul 26, 2002 | Jul 26, 2002 |
| DALGLEN (NO. 824) LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for REPROCELL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REPROCELL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for REPROCELL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Registered office address changed from 163 Bath Street Glasgow G2 4SQ to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Dr David Cameron Bunton on May 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2312840007 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Dr Karen Bingham as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2018
| 3 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of REPROCELL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Karen, Dr | Director | 319 St Vincent Street G2 5RZ Glasgow Fifth Floor, St Vincent Plaza Scotland | Scotland | British | Director | 249228310001 | ||||
| BUNTON, David Cameron, Dr | Director | 319 St Vincent Street G2 5RZ Glasgow Fifth Floor, St Vincent Plaza Scotland | Scotland | British | Chief Executive Officer | 84028530003 | ||||
| PRZYBORSKI, Stefan Alexander, Professor | Director | 319 St Vincent Street G2 5RZ Glasgow Fifth Floor, St Vincent Plaza Scotland | United Kingdom | British | Director | 92705200001 | ||||
| USUI, Daisuke | Director | 319 St Vincent Street G2 5RZ Glasgow Fifth Floor, St Vincent Plaza Scotland | United Kingdom | Japanese | Director | 203507470001 | ||||
| YOKOYAMA, Chikafumi, Dr | Director | 319 St Vincent Street G2 5RZ Glasgow Fifth Floor, St Vincent Plaza Scotland | Japan | Japanese | Chairman | 136295290001 | ||||
| BUNTON, David Cameron, Dr | Secretary | Antonine Road Bearsden G61 4DR Glasgow 90 | British | Chief Operations Officer | 84028530003 | |||||
| FERGUSON, Elaine | Secretary | 66 Stamperland Drive G76 8HF Clarkston East Renfrewshire | British | Chartered Accountant | 244016720001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| FERGUSON, Elaine | Director | 66 Stamperland Drive G76 8HF Clarkston East Renfrewshire | United Kingdom | British | Chartered Accountant | 244016720001 | ||||
| HILLIER, Christopher, Dr | Director | 3 Drumby Crescent G76 7HN Glasgow | British | Director | 84028400002 | |||||
| JAMES, Ronald, Dr. | Director | Wind In The Willows Lower Road Higher Denham UB9 5EN Uxbridge Middlesex | England | British | Director | 37310050001 | ||||
| JENKINS, Claire Elizabeth | Director | 50 Maxwell Drive G74 4HJ East Kilbride Lanarkshire | United Kingdom | British | Sales Director | 114863980001 | ||||
| LEES, Gillian Margaret, Dr | Director | 5 Capelrig Lane G77 6XZ Glasgow Lanarkshire | Scotland | British | Doctor | 105393190001 | ||||
| MACKEAN, Robert Mackintosh | Director | 10a Dick Place EH9 2JL Edinburgh | Scotland | British | Finance Director | 37456310002 | ||||
| MCGETTIGAN, Gerard | Director | Bath Street G2 4SQ Glasgow 163 | United Kingdom | British | Consultant | 58344420005 | ||||
| MOORE, Peter Kevin | Director | The Fairways Bothwell G71 8PA Glasgow 62 Scotland | Scotland | British | Director | 592860003 | ||||
| OBITA, Daigo | Director | Bath Street G2 4SQ Glasgow 163 | Japan | Japanese | Company Director | 204019210001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of REPROCELL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Reprocell Incorporated | Apr 06, 2016 | Kohoku-Ku Yokohama Kanagawa Kdx - Shin Yokohama 381 Japan | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0