Reprocell Europe Limited

Company Name	Reprocell Europe Limited
Company Status	Active
Company Number	SC231284
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Previous Name	Biopta Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr David Cameron Bunton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	90 Antonine Road Bearsden Glasgow G61 4DR Scotland

Director Name	Dr Chikafumi Yokoyama
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	10 December 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chairman
Country of Residence	Japan
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Daisuke Usui
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Prof Stefan Alexander Przyborski
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Dr Karen Bingham
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Dr Christopher Hillier
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	3 Drumby Crescent Glasgow G76 7HN Scotland

Secretary Name	Dr David Cameron Bunton
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2007)
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	90 Antonine Road Bearsden Glasgow G61 4DR Scotland

Director Name	Dr Ronald James
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wind In The Willows Lower Road Higher Denham Uxbridge Middlesex UB9 5EN

Director Name	Mr Robert Mackintosh Mackean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Mr Peter Kevin Moore
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 The Fairways Bothwell Glasgow G71 8PA Scotland

Director Name	Dr Gillian Margaret Lees
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2009)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	5 Capelrig Lane Glasgow Lanarkshire G77 6XZ Scotland

Director Name	Mrs Claire Elizabeth Jenkins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Maxwell Drive East Kilbride Lanarkshire G74 4HJ Scotland

Director Name	Mrs Elaine Ferguson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Stamperland Drive Clarkston East Renfrewshire G76 8HF Scotland

Secretary Name	Mrs Elaine Ferguson
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Stamperland Drive Clarkston East Renfrewshire G76 8HF Scotland

Director Name	Mr Gerard McGettigan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Daigo Obita
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 2015(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	biopta.com
Email address	[email protected]
Telephone	0141 3303831
Telephone region	Glasgow

Location

Registered Address	163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

80.9k at £0.01	Braveheart Investment Group PLC 7.68% Ordinary A
67k at £0.01	Maria Virginia Borletti 6.35% Ordinary A
48.4k at £0.01	Court Of Glasgow Caledonian University 4.59% Ordinary A
35.7k at £0.01	Scottish Enterprise-business Growth Fund 3.39% Ordinary A
278.8k at £0.01	Scottish Enterprise - Scottish Co-investment Fund 26.44% Ordinary A
28.3k at £0.01	Dr Gillian Lees 2.69% Ordinary A
22.2k at £0.01	Dr Ronald James 2.11% Ordinary
-	OTHER 12.85% -
123.7k at £0.01	Dr David Bunton 11.74% Ordinary
120k at £0.01	Dr Christopher Hillier 11.38% Ordinary
16.6k at £0.01	Jeffrey J. Fergus 1.58% Ordinary A
14k at £0.01	Patrick A. Campbell Fraser 1.33% Ordinary A
13.9k at £0.01	Linc Scotland 1.32% Ordinary A
11.3k at £0.01	Joe Scott-plummer 1.07% Ordinary A
10.4k at £0.01	Andrew J. Taylor 0.99% Ordinary
10k at £0.01	Ian Berry 0.95% Ordinary A
9.7k at £0.01	Walter Riddell-carre 0.92% Ordinary A
8.2k at £0.01	Peter Kevin Moore 0.78% Ordinary
6.6k at £0.01	Kenneth Campbell 0.63% Ordinary A
6.5k at £0.01	Ronald James 0.62% Ordinary A
6.4k at £0.01	Business Therapies LTD 0.61% Ordinary A

Financials

Year	2014
Net Worth	£159,031
Cash	£71,914
Current Liabilities	£418,546

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

28 November 2013	Delivered on: 12 December 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 July 2013	Delivered on: 1 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2012	Delivered on: 13 December 2012 Satisfied on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 April 2010	Delivered on: 21 April 2010 Satisfied on: 12 November 2013 Persons entitled: Braveheart Ventures LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 November 2007	Delivered on: 9 November 2007 Satisfied on: 12 December 2008 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 November 2007	Delivered on: 9 November 2007 Satisfied on: 12 December 2008 Persons entitled: Braveheart Investment Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 June 2003	Delivered on: 7 July 2003 Satisfied on: 12 September 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
31 May 2023	Director's details changed for Dr David Cameron Bunton on 31 May 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
12 September 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
10 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
13 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 6,491,505.5 (3 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 February 2019	Satisfaction of charge SC2312840007 in full (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
8 August 2018	Appointment of Dr Karen Bingham as a director on 1 August 2018 (2 pages)
22 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 4,991,505.5 (3 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
20 December 2017	Statement of company's objects (2 pages)
20 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 3,491,505.50 (8 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
5 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 1,291,605.50 (8 pages)
5 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 1,291,605.50 (8 pages)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 August 2016	Change of share class name or designation (2 pages)
18 August 2016	Change of share class name or designation (2 pages)
18 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
5 July 2016	Termination of appointment of Elaine Ferguson as a secretary on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Elaine Ferguson as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Daigo Obita as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Daigo Obita as a director on 1 July 2016 (1 page)
5 July 2016	Appointment of Mr Daisuke Usui as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Elaine Ferguson as a secretary on 1 July 2016 (1 page)
5 July 2016	Appointment of Professor Stefan Alexander Przyborski as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr Daisuke Usui as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Professor Stefan Alexander Przyborski as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Elaine Ferguson as a director on 1 July 2016 (1 page)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 11,605.5 (28 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 11,605.5 (28 pages)
9 June 2016	Change of share class name or designation (2 pages)
9 June 2016	Change of share class name or designation (2 pages)
24 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
24 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 11,605.50 (8 pages)
12 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 11,605.50 (8 pages)
8 January 2016	Appointment of Mr Daigo Obita as a director on 10 December 2015 (2 pages)
8 January 2016	Appointment of Mr Daigo Obita as a director on 10 December 2015 (2 pages)
8 January 2016	Appointment of Dr Chikafumi Yokoyama as a director on 10 December 2015 (2 pages)
8 January 2016	Appointment of Dr Chikafumi Yokoyama as a director on 10 December 2015 (2 pages)
8 January 2016	Termination of appointment of Peter Kevin Moore as a director on 10 December 2015 (1 page)
8 January 2016	Termination of appointment of Peter Kevin Moore as a director on 10 December 2015 (1 page)
21 December 2015	Particulars of variation of rights attached to shares (2 pages)
21 December 2015	Memorandum and Articles of Association (32 pages)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of allotment approved. 14/12/2015 (4 pages)
21 December 2015	Particulars of variation of rights attached to shares (2 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of allotment approved. 14/12/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Memorandum and Articles of Association (32 pages)
25 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
28 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 9 May 2015 Statement of capital on 2015-06-02 GBP 10,543.4 (18 pages)
2 June 2015	Annual return made up to 9 May 2015 Statement of capital on 2015-06-02 GBP 10,543.4 (18 pages)
2 June 2015	Annual return made up to 9 May 2015 Statement of capital on 2015-06-02 GBP 10,543.4 (18 pages)
13 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2014	Termination of appointment of Gerard Mcgettigan as a director on 29 August 2014 (2 pages)
30 September 2014	Termination of appointment of Gerard Mcgettigan as a director on 29 August 2014 (2 pages)
7 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,543.4 (25 pages)
7 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,543.4 (25 pages)
7 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,543.4 (25 pages)
9 May 2014	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 9 May 2014 (2 pages)
10 April 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
10 April 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
12 December 2013	Registration of charge 2312840007 (11 pages)
12 December 2013	Registration of charge 2312840007 (11 pages)
20 November 2013	Satisfaction of charge 5 in full (1 page)
20 November 2013	Satisfaction of charge 5 in full (1 page)
12 November 2013	Satisfaction of charge 4 in full (4 pages)
12 November 2013	Satisfaction of charge 4 in full (4 pages)
1 August 2013	Registration of charge 2312840006 (22 pages)
1 August 2013	Registration of charge 2312840006 (22 pages)
10 June 2013	Director's details changed for Gerard Mcgettigan on 8 May 2013 (3 pages)
10 June 2013	Director's details changed for Gerard Mcgettigan on 8 May 2013 (3 pages)
10 June 2013	Director's details changed for Gerard Mcgettigan on 8 May 2013 (3 pages)
5 June 2013	Annual return made up to 9 May 2013 (19 pages)
5 June 2013	Annual return made up to 9 May 2013 (19 pages)
5 June 2013	Annual return made up to 9 May 2013 (19 pages)
30 May 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
30 May 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 December 2012	Statement 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 (4 pages)
7 December 2012	Statement 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 (4 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 June 2012	Annual return made up to 9 May 2012 (19 pages)
14 June 2012	Annual return made up to 9 May 2012 (19 pages)
14 June 2012	Annual return made up to 9 May 2012 (19 pages)
1 June 2012	Director's details changed for Peter Kevin Moore on 8 May 2011 (3 pages)
1 June 2012	Director's details changed for Peter Kevin Moore on 8 May 2011 (3 pages)
1 June 2012	Director's details changed for Peter Kevin Moore on 8 May 2011 (3 pages)
30 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
30 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
8 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (22 pages)
8 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (22 pages)
8 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (22 pages)
15 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
15 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
5 November 2010	Alterations to floating charge 4 (5 pages)
5 November 2010	Alterations to floating charge 1 (5 pages)
5 November 2010	Alterations to floating charge 4 (5 pages)
5 November 2010	Alterations to floating charge 1 (5 pages)
2 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 9,881.92 (12 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 9,881.92 (12 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
4 June 2010	Director's details changed for Peter Kevin Moore on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Elaine Ferguson on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Elaine Ferguson on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (24 pages)
4 June 2010	Director's details changed for Dr David Cameron Bunton on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (24 pages)
4 June 2010	Director's details changed for Dr David Cameron Bunton on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Elaine Ferguson on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Kevin Moore on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (24 pages)
4 June 2010	Director's details changed for Dr David Cameron Bunton on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Kevin Moore on 9 May 2010 (2 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 February 2010	Termination of appointment of Claire Jenkins as a director (1 page)
10 February 2010	Termination of appointment of Claire Jenkins as a director (1 page)
2 June 2009	Director's change of particulars / david bunton / 26/02/2009 (1 page)
2 June 2009	Return made up to 09/05/09; full list of members (22 pages)
2 June 2009	Return made up to 09/05/09; full list of members (22 pages)
2 June 2009	Director's change of particulars / david bunton / 26/02/2009 (1 page)
15 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
15 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
19 March 2009	Appointment terminated director gillian lees (1 page)
19 March 2009	Appointment terminated director ronald james (1 page)
19 March 2009	Appointment terminated director ronald james (1 page)
19 March 2009	Appointment terminated director gillian lees (1 page)
17 March 2009	Director appointed gerard mcgettigan (2 pages)
17 March 2009	Director appointed gerard mcgettigan (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=554.4\gbp ic 8461.36/9015.76\ (4 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=645.16\gbp ic 9015.76/9660.92\ (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=483.87\gbp ic 7784.65/8268.52\ (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=1412.38\gbp ic 6356.14/7768.52\ (6 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=16.13\gbp ic 7768.52/7784.65\ (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=483.87\gbp ic 7784.65/8268.52\ (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=16.13\gbp ic 7768.52/7784.65\ (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=554.4\gbp ic 8461.36/9015.76\ (4 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=1412.38\gbp ic 6356.14/7768.52\ (6 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2008	Nc inc already adjusted 02/12/08 (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=645.16\gbp ic 9015.76/9660.92\ (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=192.84\gbp ic 8268.52/8461.36\ (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Nc inc already adjusted 02/12/08 (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
12 December 2008	Ad 02/12/08\gbp si [email protected]=192.84\gbp ic 8268.52/8461.36\ (2 pages)
5 December 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 December 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
28 May 2008	Return made up to 09/05/08; full list of members (17 pages)
28 May 2008	Return made up to 09/05/08; full list of members (17 pages)
27 May 2008	Appointment terminated secretary david bunton (1 page)
27 May 2008	Appointment terminated secretary david bunton (1 page)
9 May 2008	Alterations to floating charge 2 (5 pages)
9 May 2008	Alterations to floating charge 3 (5 pages)
9 May 2008	Alterations to floating charge 1 (5 pages)
9 May 2008	Alterations to floating charge 3 (5 pages)
9 May 2008	Alterations to floating charge 1 (5 pages)
9 May 2008	Alterations to floating charge 2 (5 pages)
7 May 2008	Appointment terminated director christopher hillier (1 page)
7 May 2008	Appointment terminated director christopher hillier (1 page)
27 November 2007	Â£ nc 6922/8589 08/11/07 (2 pages)
27 November 2007	Â£ nc 6922/8589 08/11/07 (2 pages)
27 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
15 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
14 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 August 2006	New director appointed (4 pages)
16 August 2006	New director appointed (4 pages)
13 June 2006	Nc inc already adjusted 01/06/06 (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=42 Â£ ic 5223/5265 (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=1089 Â£ ic 5265/6354 (5 pages)
13 June 2006	Nc inc already adjusted 01/06/06 (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=1089 Â£ ic 5265/6354 (5 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=42 Â£ ic 5223/5265 (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 May 2006	Return made up to 09/05/06; full list of members (13 pages)
15 May 2006	Return made up to 09/05/06; full list of members (13 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 April 2006	Particulars of contract relating to shares (3 pages)
28 April 2006	Ad 21/04/06--------- Â£ si [email protected]=40 Â£ ic 4826/4866 (2 pages)
28 April 2006	Particulars of contract relating to shares (3 pages)
28 April 2006	Ad 26/04/06--------- Â£ si [email protected]=357 Â£ ic 4866/5223 (2 pages)
28 April 2006	Nc inc already adjusted 21/04/06 (2 pages)
28 April 2006	Ad 21/04/06--------- Â£ si [email protected]=40 Â£ ic 4826/4866 (2 pages)
28 April 2006	Ad 26/04/06--------- Â£ si [email protected]=357 Â£ ic 4866/5223 (2 pages)
28 April 2006	Nc inc already adjusted 21/04/06 (2 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
28 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
24 May 2005	Return made up to 09/05/05; full list of members (13 pages)
24 May 2005	Return made up to 09/05/05; full list of members (13 pages)
3 February 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
3 February 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
15 November 2004	Ad 05/11/04--------- Â£ si [email protected]=2136 Â£ ic 2690/4826 (7 pages)
15 November 2004	Ad 05/11/04--------- Â£ si [email protected]=2136 Â£ ic 2690/4826 (7 pages)
12 November 2004	Â£ nc 2750/5364 04/11/04 (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Â£ nc 2750/5364 04/11/04 (1 page)
9 September 2004	Particulars of contract relating to shares (4 pages)
9 September 2004	Ad 06/09/04--------- Â£ si [email protected]=60 Â£ ic 2630/2690 (2 pages)
9 September 2004	Ad 06/09/04--------- Â£ si [email protected]=60 Â£ ic 2630/2690 (2 pages)
9 September 2004	Ad 06/09/04--------- Â£ si [email protected]=29 Â£ ic 2601/2630 (2 pages)
9 September 2004	Particulars of contract relating to shares (4 pages)
9 September 2004	Ad 06/09/04--------- Â£ si [email protected]=29 Â£ ic 2601/2630 (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
19 November 2003	Ad 07/11/03--------- Â£ si [email protected]=75 Â£ ic 2526/2601 (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2003	Ad 07/11/03--------- Â£ si [email protected]=75 Â£ ic 2526/2601 (2 pages)
7 July 2003	Partic of mort/charge * (6 pages)
7 July 2003	Partic of mort/charge * (6 pages)
24 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
15 April 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
28 February 2003	Ad 06/02/03--------- Â£ si [email protected]=2524 Â£ ic 2/2526 (2 pages)
28 February 2003	Ad 06/02/03--------- Â£ si [email protected]=2524 Â£ ic 2/2526 (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
26 July 2002	Company name changed dalglen (no. 824) LIMITED\certificate issued on 26/07/02 (2 pages)
26 July 2002	Company name changed dalglen (no. 824) LIMITED\certificate issued on 26/07/02 (2 pages)
9 May 2002	Incorporation (18 pages)
9 May 2002	Incorporation (18 pages)

Reprocell Europe Limited

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