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REPROFILIX LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reprofilix Ltd.. The company was founded 11 years ago and was given the registration number SC434568. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:REPROFILIX LTD.
Company Number:SC434568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary12 October 2012Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director07 March 2022Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director11 January 2022Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director29 May 2013Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director13 January 2022Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director20 August 2021Active
Balmerino House, Bottomcraig, Newport-On-Tay, Scotland, DD6 8RN

Director29 May 2013Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director22 September 2020Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director22 September 2020Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director11 October 2012Active

People with Significant Control

Dr Austen Edwin Spruce, Dr Alison Mary Mckenna And Thorntons Trustees Limited As Trustees Of The Barbara Spruce Discretionary Trust 2013
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-03-07Officers

Appoint person director company with name date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Appoint person director company with name date.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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