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 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
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 |