REPROGENETICS UK LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2HW

Company number 06537730
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address INSTITUTE OF REPRODUCTIVE SCIENCES, 8000 OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Dagan Wells as a director on 31 January 2017; Termination of appointment of Dagan Wells as a secretary on 31 January 2017; Appointment of David Truels Hansen as a director on 2 May 2017. The most likely internet sites of REPROGENETICS UK LIMITED are www.reprogeneticsuk.co.uk, and www.reprogenetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Reprogenetics Uk Limited is a Private Limited Company. The company registration number is 06537730. Reprogenetics Uk Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Reprogenetics Uk Limited is Institute of Reproductive Sciences 8000 Oxford Business Park North Oxford Oxfordshire Ox4 2hw. . AUERBACH, Robert Dave is a Director of the company. HANSEN, David Truels is a Director of the company. HVIDKJAER, Jeannett is a Director of the company. III, Albert George White is a Director of the company. KAUFMAN, Carol Rose is a Director of the company. Secretary WELLS, Dagan has been resigned. Director CAME, Andrew has been resigned. Director COHEN, Jacques, Dr has been resigned. Director COUTTS, Gordon Boyd has been resigned. Director MATZ, Gregory Wayne has been resigned. Director MUNNE BLANCO, Santiago, Dr has been resigned. Director WALLS, Matthew Heaton has been resigned. Director WELLS, Dagan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
AUERBACH, Robert Dave
Appointed Date: 31 May 2016
65 years old
Director
HANSEN, David Truels
Appointed Date: 02 May 2017
58 years old
Director
HVIDKJAER, Jeannett
Appointed Date: 02 May 2017
59 years old
Director
III, Albert George White
Appointed Date: 31 January 2017
56 years old
Director
KAUFMAN, Carol Rose
Appointed Date: 31 May 2016
76 years old

Resigned Directors

Secretary
WELLS, Dagan
Resigned: 31 January 2017
Appointed Date: 18 March 2008
Director
CAME, Andrew
Resigned: 31 May 2016
Appointed Date: 18 June 2015
62 years old
Director
COHEN, Jacques, Dr
Resigned: 10 December 2013
Appointed Date: 18 March 2008
73 years old
Director
COUTTS, Gordon Boyd
Resigned: 02 February 2015
Appointed Date: 19 November 2014
64 years old
Director
MATZ, Gregory Wayne
Resigned: 31 January 2017
Appointed Date: 31 May 2016
66 years old
Director
MUNNE BLANCO, Santiago, Dr
Resigned: 10 December 2013
Appointed Date: 08 May 2008
63 years old
Director
WALLS, Matthew Heaton
Resigned: 31 May 2016
Appointed Date: 18 June 2015
61 years old
Director
WELLS, Dagan
Resigned: 31 January 2017
Appointed Date: 18 March 2008
54 years old

Persons With Significant Control

Coopersurgical Holdings Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

REPROGENETICS UK LIMITED Events

15 May 2017
Termination of appointment of Dagan Wells as a director on 31 January 2017
15 May 2017
Termination of appointment of Dagan Wells as a secretary on 31 January 2017
15 May 2017
Appointment of David Truels Hansen as a director on 2 May 2017
15 May 2017
Appointment of Jeannett Hvidkjaer as a director on 2 May 2017
15 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
06 May 2009
Return made up to 18/03/09; full list of members
24 Jul 2008
Registered office changed on 24/07/2008 from 5000 john smith drive oxford business park south oxford oxfordshire OX4 2BH
02 Jul 2008
Director appointed dr santiago munne blanco
02 May 2008
Ad 16/04/08\gbp si 709@1=709\gbp ic 1/710\
18 Mar 2008
Incorporation

Similar Companies

REPROFLEX LIMITED REPRO-FM LIMITED REPROGRAFIX LIMITED REPROGRAPHIC BUSINESS SYSTEMS LIMITED REPROGRAPHIC IMAGING LIMITED REPROGRAPHIC OFFICE SUPPLIES LLP REPROGRAPHIC PLATE PLAN LTD