Reprocell Europe Limited

ActiveSC231284 Private limited company
Incorporated
9 May 2002 (24 years)
Previously known as
Biopta Limited (until 24 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Karen Bingham
Daisuke Usui
Owned by
Reprocell Incorporated
Accounts type
Small
Region
Scotland
Address
4th Floor
Lomond House
9 George Square
Glasgow
G2 1DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Bingham, Karen, Dr
Director · Appointed 1 August 2018
British
Born January 1972 (54)
Director · Appointed 1 July 2016
British
Born October 1966 (60)
Usui, Daisuke
Director · Appointed 1 July 2016
Japanese
Born October 1973 (53)
Yokoyama, Chikafumi, Dr
Director · Appointed 10 December 2015
Japanese
Born April 1968 (58)
Bunton, David Cameron, Dr
Director · Appointed 27 August 2002
British
Born March 1972 (54)
Officer history (13 former)
1 August 2018
Appointed Bingham, Karen, Dr as Director
1 July 2016
Resigned Ferguson, Elaine as Director
1 July 2016
1 July 2016
Appointed Usui, Daisuke as Director
1 July 2016
Resigned Obita, Daigo as Director
1 July 2016
Resigned Ferguson, Elaine as Secretary
10 December 2015
Appointed Yokoyama, Chikafumi, Dr as Director
10 December 2015
Resigned Moore, Peter Kevin as Director
10 December 2015
Appointed Obita, Daigo as Director
29 August 2014
Resigned Mcgettigan, Gerard as Director
18 December 2009
Resigned Jenkins, Claire Elizabeth as Director
9 March 2009
Appointed Mcgettigan, Gerard as Director
28 February 2009
Resigned Lees, Gillian Margaret, Dr as Director
28 February 2009
Resigned James, Ronald, Dr. as Director
1 May 2008
Resigned Hillier, Christopher, Dr as Director
1 November 2007
Resigned Bunton, David Cameron, Dr as Secretary
1 November 2007
Appointed Ferguson, Elaine as Secretary
1 November 2007
Appointed Ferguson, Elaine as Director
3 August 2006
Appointed Jenkins, Claire Elizabeth as Director
13 January 2005
Appointed Lees, Gillian Margaret, Dr as Director
8 November 2004
Appointed Moore, Peter Kevin as Director
26 July 2004
Resigned Mackean, Robert Mackintosh as Director
25 October 2002
Appointed Mackean, Robert Mackintosh as Director
24 September 2002
Appointed James, Ronald, Dr. as Director
27 August 2002
Appointed Bunton, David Cameron, Dr as Secretary
27 August 2002
Appointed Hillier, Christopher, Dr as Director
27 August 2002
Appointed Bunton, David Cameron, Dr as Director
27 August 2002
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Resigned Dalglen Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Reprocell Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Joint Stock Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 March 2026

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