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 20 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 2023-05-23. The latest confirmation statement was sent on 2022-05-09. The deadline for a subsequent statutory accounts filing is 31 December 2022. Previous accounts filing was sent for the time period up to 31 March 2021.

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, 2021 filed on: 14th, September 2021 \| accounts	Free Download (12 pages)

Type		Free download
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
SH01	Capital declared on June 21, 2016: 11605.50 GBP capital
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)
MA	Memorandum and Articles of Association filed on: 21st, December 2015 \| incorporation	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 21st, December 2015 \| capital	Free Download (2 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)
SH01	Capital declared on July 7, 2014: 10543.40 GBP capital
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)
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)
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)
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)
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
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 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)
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)
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)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2006 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 21/04/06 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 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)
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)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2006 \| capital	Free Download (3 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)
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 2750/5363 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)
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)
363(288)	Annual return drawn up to May 24, 2003 (Secretary's particulars changed;director's particulars changed) annual return
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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