Company information:
Reprogenetics Uk Limited (No: 06537730)
Address: DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2008
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 04-Jan-2020
Industry Class: 86900 - Other human health activities
Current Director: BRIAN GEORGE ANDREWS ( DOB: May-1978 From: Aug-2018 )
Current Director: ROBERT DAVE AUERBACH ( DOB: Apr-1960 From: May-2016 )
Current Director: JOHN JOSEPH CALCAGNO ( DOB: Nov-1958 From: Mar-2019 )
Current Director: RANDAL LOUIS GOLDEN ( DOB: Mar-1961 From: Aug-2018 )
Current Director: DAVID TRUELS HANSEN ( DOB: Jul-1967 From: May-2017 )
Current Director: AGOSTINO RICUPATI ( DOB: Jan-1967 From: Oct-2017 )
Resigned Director: ANDREW CAME ( DOB: Jan-1963 From: Jun-2015 To: May-2016 )
Resigned Director: JACQUES COHEN ( DOB: Dec-1951 From: Mar-2008 To: Dec-2013 )
Resigned Director: GORDON BOYD COUTTS ( From: Nov-2014 To: Feb-2015 )
Resigned Director: JEANNETT HVIDKJAER ( From: May-2017 To: May-2018 )
Resigned Director: ALBERT GEORGE WHITE III ( DOB: Aug-1969 From: Jan-2017 To: Oct-2017 )
Resigned Director: CAROL ROSE KAUFMAN ( DOB: Jun-1949 From: May-2016 To: Aug-2018 )
Resigned Director: GREGORY WAYNE MATZ ( DOB: Jul-1959 From: May-2016 To: Jan-2017 )
Resigned Director: SANTIAGO MUNNE BLANCO ( From: May-2008 To: Dec-2013 )
Resigned Director: ALAN THOMPSON TUCKER ( From: Aug-2018 To: Mar-2019 )
Resigned Director: MATTHEW HEATON WALLS ( From: Jun-2015 To: May-2016 )
Resigned Director: DAGAN WELLS ( From: Mar-2008 To: Jan-2017 )
Resigned Secretary: DAGAN WELLS ( DOB: Mar-1971 From: Mar-2008 To: Jan-2017 )
Persons of Significant Control:
Coopersurgical Holdings Limited, Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-31)