Reprocell Europe Limited. Head office in Glasgow. Check Director.

Reprocell Europe Limited, Glasgow

Reprocell Europe Limited is a private limited company. Previously, it was called Biopta Limited (changed on 2016-05-24). Located at 163 Bath Street, Glasgow G2 4SQ, the aforementioned 23 years old firm was incorporated on 2002-05-09 and is categorised as "technical testing and analysis" (SIC: 71200).
5 directors can be found in this firm: Karen B. (appointed on 01 August 2018), Stefan P. (appointed on 01 July 2016), Daisuke U. (appointed on 01 July 2016).

About
Name: Reprocell Europe Limited
Number: SC231284
Incorporation date: 2002-05-09
End of financial year: 31 March


Address:	163 Bath Street Glasgow G2 4SQ
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Reprocell Incorporated

6 April 2016

Address	Kdx - Shin Yokohama 381 Kohoku-Ku Yokohama, Kanagawa, Japan
Legal authority	Law Of Japan
Legal form	Joint Stock Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Reprocell Europe Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was sent on 2023-05-09. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only firm Reprocell Incorporated that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kohoku-Ku Yokohama.

Company filing

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AA	Small company accounts for the period up to March 31, 2024 filed on: 11th, October 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2024 filed on: 11th, October 2024 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on October 31, 2019: 6491505.50 GBP filed on: 9th, December 2019 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (11 pages)
SH01	Capital declared on May 1, 2018: 4991505.50 GBP filed on: 17th, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on November 8, 2017: 3491505.50 GBP filed on: 20th, December 2017 \| capital	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (13 pages)
SH01	Capital declared on December 13, 2016: 1291605.50 GBP filed on: 5th, January 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 18th, August 2016 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 21st, June 2016 \| annual return	Free Download
SH08	Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on December 14, 2015: 11605.50 GBP filed on: 12th, January 2016 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 21st, December 2015 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, December 2015 \| incorporation	Free Download (32 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to October 31, 2014 (was March 31, 2015). filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to May 9, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 7th, July 2014 \| annual return	Free Download (25 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 10th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to May 9, 2013 filed on: 5th, June 2013 \| annual return	Free Download (19 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to May 9, 2012 filed on: 14th, June 2012 \| annual return	Free Download (19 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 8th, June 2011 \| annual return	Free Download (22 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on October 27, 2010: 9881.92 GBP filed on: 2nd, November 2010 \| capital	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 4th, June 2010 \| annual return	Free Download (24 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (22 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 15th, April 2009 \| accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/12/08 filed on: 12th, December 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2008 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 5th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (17 pages)
123	£ nc 6922/8589 08/11/07 filed on: 27th, November 2007 \| capital	Free Download (2 pages)
123	£ nc 6922/8589 08/11/07 filed on: 27th, November 2007 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (17 pages)
363(288)	Annual return drawn up to June 14, 2007 (Director's particulars changed) annual return
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (17 pages)
88(2)R	Alloted 108929 shares on June 1, 2006. Value of each share 0.01 £, total number of shares: 6354. filed on: 13th, June 2006 \| capital	Free Download (5 pages)
123	Nc inc already adjusted 01/06/06 filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 108929 shares on June 1, 2006. Value of each share 0.01 £, total number of shares: 6354. filed on: 13th, June 2006 \| capital	Free Download (5 pages)
88(2)R	Alloted 4286 shares on June 1, 2006. Value of each share 0.01 £, total number of shares: 5265. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4286 shares on June 1, 2006. Value of each share 0.01 £, total number of shares: 5265. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/06/06 filed on: 13th, June 2006 \| capital	Free Download (2 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (13 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (13 pages)
123	Nc inc already adjusted 21/04/06 filed on: 28th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 35714 shares on April 26, 2006. Value of each share 0.01 £, total number of shares: 5223. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on April 21, 2006. Value of each share 0.01 £, total number of shares: 4866. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/04/06 filed on: 28th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 35714 shares on April 26, 2006. Value of each share 0.01 £, total number of shares: 5223. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 4000 shares on April 21, 2006. Value of each share 0.01 £, total number of shares: 4866. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (13 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (13 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 213608 shares on November 5, 2004. Value of each share 0.01 £, total number of shares: 4826. filed on: 15th, November 2004 \| capital	Free Download (7 pages)
88(2)R	Alloted 213608 shares on November 5, 2004. Value of each share 0.01 £, total number of shares: 4826. filed on: 15th, November 2004 \| capital	Free Download (7 pages)
123	£ nc 2750/5363 04/11/04 filed on: 12th, November 2004 \| capital
123	£ nc 2750/5364 04/11/04 filed on: 12th, November 2004 \| capital	Free Download (1 page)
123	£ nc 2750/5363 04/11/04 filed on: 12th, November 2004 \| capital	Free Download
123	£ nc 2750/5364 04/11/04 filed on: 12th, November 2004 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 9th, September 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 2941 shares on September 6, 2004. Value of each share 0.01 £, total number of shares: 2630. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on September 6, 2004. Value of each share 0.01 £, total number of shares: 2690. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on September 6, 2004. Value of each share 0.01 £, total number of shares: 2690. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2941 shares on September 6, 2004. Value of each share 0.01 £, total number of shares: 2630. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, September 2004 \| capital	Free Download (4 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 14, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 7504 shares on November 7, 2003. Value of each share 0.01 £, total number of shares: 2601. filed on: 19th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 7504 shares on November 7, 2003. Value of each share 0.01 £, total number of shares: 2601. filed on: 19th, November 2003 \| capital	Free Download (2 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 15th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 15th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 252432 shares on February 6, 2003. Value of each share 0.01 £, total number of shares: 2526. filed on: 28th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 252432 shares on February 6, 2003. Value of each share 0.01 £, total number of shares: 2526. filed on: 28th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002 \| incorporation	Free Download (18 pages)

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