REPROGENETICS UK LIMITED - FAREHAM


Company Profile Company Filings

Overview

REPROGENETICS UK LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
REPROGENETICS UK LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537730. The accounts status is FULL.

REPROGENETICS UK LIMITED - FAREHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

DELTA PARK CONCORDE WAY
FAREHAM
HAMPSHIRE
PO15 5RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANDAL LOUIS GOLDEN Mar 1961 American Director 2018-08-08 CURRENT
MR AGOSTINO RICUPATI Jan 1967 American Director 2017-10-02 CURRENT
DAVID TRUELS HANSEN Jul 1967 Danish Director 2017-05-02 CURRENT
MR JOHN JOSEPH CALCAGNO Nov 1958 American Director 2019-03-15 CURRENT
MR ROBERT DAVE AUERBACH Apr 1960 American Director 2016-05-31 CURRENT
MR BRIAN GEORGE ANDREWS May 1978 American Director 2018-08-08 CURRENT
DAGAN WELLS Mar 1971 British Director 2008-03-18 UNTIL 2017-01-31 RESIGNED
DAGAN WELLS Mar 1971 British Secretary 2008-03-18 UNTIL 2017-01-31 RESIGNED
JEANNETT HVIDKJAER Jul 1966 Danish Director 2017-05-02 UNTIL 2018-05-16 RESIGNED
MR MATTHEW HEATON WALLS Jan 1964 British Director 2015-06-18 UNTIL 2016-05-31 RESIGNED
DR SANTIAGO MUNNE BLANCO Oct 1962 United States Director 2008-05-08 UNTIL 2013-12-10 RESIGNED
ALAN THOMPSON TUCKER Apr 1963 American Director 2018-08-08 UNTIL 2019-03-15 RESIGNED
MR GREGORY WAYNE MATZ Jul 1959 American Director 2016-05-31 UNTIL 2017-01-31 RESIGNED
MS CAROL ROSE KAUFMAN Jun 1949 American Director 2016-05-31 UNTIL 2018-08-08 RESIGNED
MR GORDON BOYD COUTTS Dec 1960 British Director 2014-11-19 UNTIL 2015-02-02 RESIGNED
MR ALBERT GEORGE WHITE III Aug 1969 American Director 2017-01-31 UNTIL 2017-10-02 RESIGNED
DR JACQUES COHEN Dec 1951 Dutch Director 2008-03-18 UNTIL 2013-12-10 RESIGNED
MR ANDREW CAME Jan 1963 British Director 2015-06-18 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coopersurgical Holdings Limited 2016-05-31 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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