Reprofilix Ltd.

Company Name	Reprofilix Ltd.
Company Status	Dissolved
Company Number	SC434568
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Barbara Ann Spruce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2022(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 26 July 2022)
Role	Physician Scientist
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr John Bernard March
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Closed
Appointed	07 March 2022(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 26 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	12 October 2012(1 day after company formation)
Appointment Duration	9 years, 9 months (closed 26 July 2022)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr Barbara Ann Spruce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Doctor Of Medicine And Scientist
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr Graham Thomas Bell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2020)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr Howard John Marriage
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmerino House Bottomcraig Newport-On-Tay Fife DD6 8RN Scotland

Director Name	Mrs Alison Mary McKenna
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2022)
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Austen Edwin Spruce
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2022)
Role	University Senior Lecturer
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr John Bernard March
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	13 January 2022(9 years, 3 months after company formation)
Appointment Duration	6 days (resigned 19 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

30 November 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
9 October 2020	Appointment of Mr Austen Edwin Spruce as a director on 22 September 2020 (2 pages)
9 October 2020	Appointment of Mrs Alison Mary Mckenna as a director on 22 September 2020 (2 pages)
6 October 2020	Termination of appointment of Howard John Marriage as a director on 15 September 2020 (1 page)
6 October 2020	Termination of appointment of Graham Thomas Bell as a director on 15 September 2020 (1 page)
27 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 November 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
13 March 2018	Notification of Dr Austen Edwin Spruce, Dr Alison Mary Mckenna and Thorntons Trustees Limited as Trustees of the Barbara Spruce Discretionary Trust 2013 as a person with significant control on 6 April 2016 (2 pages)
26 January 2018	Withdrawal of a person with significant control statement on 26 January 2018 (2 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
23 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 May 2016	Director's details changed for Dr Graham Thomas Bell on 2 May 2016 (2 pages)
16 May 2016	Director's details changed for Dr Graham Thomas Bell on 2 May 2016 (2 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 June 2014	Appointment of Thorntons Law Llp as a secretary (2 pages)
2 June 2014	Appointment of Thorntons Law Llp as a secretary (2 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 May 2013	Appointment of Mr Graham Thomas Bell as a director (2 pages)
29 May 2013	Termination of appointment of Barbara Spruce as a director (1 page)
29 May 2013	Appointment of Dr Howard John Marriage as a director (2 pages)
29 May 2013	Appointment of Mr Graham Thomas Bell as a director (2 pages)
29 May 2013	Appointment of Dr Howard John Marriage as a director (2 pages)
29 May 2013	Termination of appointment of Barbara Spruce as a director (1 page)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Reprofilix Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland