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Company Information for

REPROCELL EUROPE LIMITED

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC231284
Private Limited Company
Active

Company Overview

About Reprocell Europe Ltd
REPROCELL EUROPE LIMITED was founded on 2002-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Reprocell Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REPROCELL EUROPE LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Previous Names
BIOPTA LIMITED24/05/2016
DALGLEN (NO. 824) LIMITED26/07/2002
Filing Information
Company Number SC231284
Company ID Number SC231284
Date formed 2002-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB806171548  
Last Datalog update: 2019-04-06 11:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPROCELL EUROPE LIMITED

Company Officers of REPROCELL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CAMERON BUNTON
Director 2002-08-27
STEFAN ALEXANDER PRZYBORSKI
Director 2016-07-01
DAISUKE USUI
Director 2016-07-01
CHIKAFUMI YOKOYAMA
Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE FERGUSON
Company Secretary 2007-11-01 2016-07-01
ELAINE FERGUSON
Director 2007-11-01 2016-07-01
DAIGO OBITA
Director 2015-12-10 2016-07-01
PETER KEVIN MOORE
Director 2004-11-08 2015-12-10
GERARD MCGETTIGAN
Director 2009-03-09 2014-08-29
CLAIRE ELIZABETH JENKINS
Director 2006-08-03 2009-12-18
RONALD JAMES
Director 2002-09-24 2009-02-28
GILLIAN MARGARET LEES
Director 2005-01-13 2009-02-28
CHRISTOPHER HILLIER
Director 2002-08-27 2008-05-01
DAVID CAMERON BUNTON
Company Secretary 2002-08-27 2007-11-01
ROBERT MACKINTOSH MACKEAN
Director 2002-10-25 2004-07-26
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2002-05-09 2002-08-27
DALGLEN DIRECTORS LIMITED
Nominated Director 2002-05-09 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN ALEXANDER PRZYBORSKI REINNERVATE LIMITED Director 2015-09-01 CURRENT 2002-06-25 Dissolved 2017-09-19
DAISUKE USUI REINNERVATE LIMITED Director 2015-11-30 CURRENT 2002-06-25 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2312840007
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08AP01DIRECTOR APPOINTED DR KAREN BINGHAM
2018-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 4991505.5
2018-05-17SH0101/05/18 STATEMENT OF CAPITAL GBP 4991505.5
2017-12-20CC04Statement of company's objects
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 3491505.5
2017-12-20SH0108/11/17 STATEMENT OF CAPITAL GBP 3491505.50
2017-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1291605.5
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1291605.5
2017-01-05SH0113/12/16 STATEMENT OF CAPITAL GBP 1291605.50
2017-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-18SH08Change of share class name or designation
2016-08-18RES12Resolution of varying share rights or name
2016-08-18RES01ADOPT ARTICLES 01/08/2016
2016-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-05TM02Termination of appointment of Elaine Ferguson on 2016-07-01
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE FERGUSON
2016-07-05AP01DIRECTOR APPOINTED PROFESSOR STEFAN ALEXANDER PRZYBORSKI
2016-07-05AP01DIRECTOR APPOINTED MR DAISUKE USUI
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAIGO OBITA
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 11605.5
2016-06-21AR0109/05/16 FULL LIST
2016-06-21AR0109/05/16 FULL LIST
2016-06-09SH08Change of share class name or designation
2016-05-24RES15CHANGE OF COMPANY NAME 24/05/16
2016-05-24CERTNMCOMPANY NAME CHANGED BIOPTA LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 11605.5
2016-01-12SH0114/12/15 STATEMENT OF CAPITAL GBP 11605.50
2016-01-08AP01DIRECTOR APPOINTED MR DAIGO OBITA
2016-01-08AP01DIRECTOR APPOINTED DR CHIKAFUMI YOKOYAMA
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORE
2015-12-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-21MEM/ARTSARTICLES OF ASSOCIATION
2015-12-21RES12VARYING SHARE RIGHTS AND NAMES
2015-12-21RES01ALTER ARTICLES 14/12/2015
2015-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-28AA01PREVEXT FROM 31/10/2014 TO 31/03/2015
2015-06-02AR0109/05/15 NO CHANGES
2015-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGETTIGAN
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10543.4
2014-07-07AR0109/05/14 FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2014-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2312840007
2013-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2312840006
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCGETTIGAN / 08/05/2013
2013-06-05AR0109/05/13 NO CHANGES
2013-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-07MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 4
2012-09-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-06-14AR0109/05/12 NO CHANGES
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN MOORE / 08/05/2011
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-06-08AR0109/05/11 FULL LIST
2011-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-11-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2010-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-02SH0127/10/10 STATEMENT OF CAPITAL GBP 9881.92
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-04AR0109/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN MOORE / 09/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FERGUSON / 09/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CAMERON BUNTON / 09/05/2010
2010-04-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINS
2009-06-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNTON / 26/02/2009
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN LEES
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR RONALD JAMES
2009-03-17288aDIRECTOR APPOINTED GERARD MCGETTIGAN
2008-12-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-12RES04GBP NC 8589/10633 02/12/2008
2008-12-12123NC INC ALREADY ADJUSTED 02/12/08
2008-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-12RES01ADOPT ARTICLES 02/12/2008
2008-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1288(2)AD 02/12/08 GBP SI 64516@0.01=645.16 GBP IC 9015.76/9660.92
2008-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1288(2)AD 02/12/08 GBP SI 55440@0.01=554.4 GBP IC 8461.36/9015.76
2008-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1288(2)AD 02/12/08 GBP SI 19284@0.01=192.84 GBP IC 8268.52/8461.36
2008-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1288(2)AD 02/12/08 GBP SI 48387@0.01=483.87 GBP IC 7784.65/8268.52
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-28363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY DAVID BUNTON
2008-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILLIER
2007-11-27RES04NC INC ALREADY ADJUSTED 08/11/07
2007-11-27123£ NC 6922/8589 08/11/07
2007-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-06-13123NC INC ALREADY ADJUSTED 01/06/06
2006-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-15363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to REPROCELL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPROCELL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding WEST OF SCOTLAND LOAN FUND
2013-08-01 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2010-04-08 Satisfied BRAVEHEART VENTURES LTD
BOND & FLOATING CHARGE 2007-11-07 Satisfied BRAVEHEART INVESTMENT GROUP PLC
BOND & FLOATING CHARGE 2007-11-07 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2003-06-27 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPROCELL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of REPROCELL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPROCELL EUROPE LIMITED
Trademarks
We have not found any records of REPROCELL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPROCELL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as REPROCELL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REPROCELL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REPROCELL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0129396900Alkaloids of rye ergot and their derivatives; salts thereof (excl. lysergic acid, ergotamine and ergometrine, and their salts)
2015-05-0130029010Human blood
2013-11-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2013-07-0130029010Human blood
2013-06-0130029010Human blood
2013-01-0130029010Human blood
2012-10-0130029010Human blood
2012-08-0130019020Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2012-08-0185229070Single cassette-deck assemblies with a total thickness <= 53 mm, of a kind used in the manufacture of sound recording and reproducing apparatus
2012-06-0130029010Human blood
2012-05-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-04-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-03-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-03-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-03-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-02-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2012-01-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-09-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-09-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-08-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-06-0129362200Vitamin B1 and its derivatives, used primarily as vitamins
2011-06-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-04-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-03-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2011-02-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-12-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-11-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-11-0130019020Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2010-10-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-08-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-07-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-06-0129341000Heterocyclic compounds containing an unfused thiazole ring, whether or not hydrogenated, in the structure
2010-05-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-04-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-03-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2010-03-0130021091Haemoglobin, blood globulins and serum globulins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
REPROCELL EUROPE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 193,640

CategoryAward Date Award/Grant
PAT : European 2013-09-01 £ 170,390
Predictive phenotypic assays to better predict drug-induced cardiotoxicity : Feasibility Study 2013-07-01 £ 23,250

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded REPROCELL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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