REPROCELL EUROPE LIMITED
GLASGOW BIOPTA LIMITED DALGLEN (NO. 824) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4SQ
Company number SC231284
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 163 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 1,291,605.50 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of REPROCELL EUROPE LIMITED are www.reprocelleurope.co.uk, and www.reprocell-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reprocell Europe Limited is a Private Limited Company. The company registration number is SC231284. Reprocell Europe Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Reprocell Europe Limited is 163 Bath Street Glasgow G2 4sq. . BUNTON, David Cameron, Dr is a Director of the company. PRZYBORSKI, Stefan Alexander, Professor is a Director of the company. USUI, Daisuke is a Director of the company. YOKOYAMA, Chikafumi, Dr is a Director of the company. Secretary BUNTON, David Cameron, Dr has been resigned. Secretary FERGUSON, Elaine has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director FERGUSON, Elaine has been resigned. Director HILLIER, Christopher, Dr has been resigned. Director JAMES, Ronald, Dr. has been resigned. Director JENKINS, Claire Elizabeth has been resigned. Director LEES, Gillian Margaret, Dr has been resigned. Director MACKEAN, Robert Mackintosh has been resigned. Director MCGETTIGAN, Gerard has been resigned. Director MOORE, Peter Kevin has been resigned. Director OBITA, Daigo has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BUNTON, David Cameron, Dr
Appointed Date: 27 August 2002
53 years old
Director
PRZYBORSKI, Stefan Alexander, Professor
Appointed Date: 01 July 2016
59 years old
Director
USUI, Daisuke
Appointed Date: 01 July 2016
52 years old
Director
YOKOYAMA, Chikafumi, Dr
Appointed Date: 10 December 2015
57 years old

Resigned Directors

Secretary
BUNTON, David Cameron, Dr
Resigned: 01 November 2007
Appointed Date: 27 August 2002
Secretary
FERGUSON, Elaine
Resigned: 01 July 2016
Appointed Date: 01 November 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 09 May 2002
Director
FERGUSON, Elaine
Resigned: 01 July 2016
Appointed Date: 01 November 2007
55 years old
Director
HILLIER, Christopher, Dr
Resigned: 01 May 2008
Appointed Date: 27 August 2002
65 years old
Director
JAMES, Ronald, Dr.
Resigned: 28 February 2009
Appointed Date: 24 September 2002
85 years old
Director
JENKINS, Claire Elizabeth
Resigned: 18 December 2009
Appointed Date: 03 August 2006
52 years old
Director
LEES, Gillian Margaret, Dr
Resigned: 28 February 2009
Appointed Date: 13 January 2005
68 years old
Director
MACKEAN, Robert Mackintosh
Resigned: 26 July 2004
Appointed Date: 25 October 2002
63 years old
Director
MCGETTIGAN, Gerard
Resigned: 29 August 2014
Appointed Date: 09 March 2009
64 years old
Director
MOORE, Peter Kevin
Resigned: 10 December 2015
Appointed Date: 08 November 2004
75 years old
Director
OBITA, Daigo
Resigned: 01 July 2016
Appointed Date: 10 December 2015
52 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Reprocell Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPROCELL EUROPE LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,291,605.50
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016
Change of share class name or designation
18 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 135 more events
30 Aug 2002
New director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
26 Jul 2002
Company name changed dalglen (no. 824) LIMITED\certificate issued on 26/07/02
09 May 2002
Incorporation

REPROCELL EUROPE LIMITED Charges

28 November 2013
Charge code SC23 1284 0007
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code SC23 1284 0006
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2012
Floating charge
Delivered: 13 December 2012
Status: Satisfied on 20 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 April 2010
Bond & floating charge
Delivered: 21 April 2010
Status: Satisfied on 12 November 2013
Persons entitled: Braveheart Ventures LTD
Description: Undertaking & all property & assets present & future…
7 November 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Satisfied on 12 December 2008
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
7 November 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Satisfied on 12 December 2008
Persons entitled: Braveheart Investment Group PLC
Description: Undertaking and all property and assets present and future…
27 June 2003
Bond & floating charge
Delivered: 7 July 2003
Status: Satisfied on 12 September 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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