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GCRM-Repin Ltd

GCRM-Repin Ltd is an active company incorporated on 10 September 2012 with the registered office located in Glasgow, City of Glasgow. GCRM-Repin Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC432293
Private limited company
Scottish Company
Age
12 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 Fifty Pitches Way
Cardonald Business Park
Glasgow
G51 4FD
Same address for the past 12 years
Telephone
0141 8918749
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant Healthcare Scientist • British • Lives in Scotland • Born in Aug 1948
Director • Consultant Obstetrician & Gynaecologist • British • Lives in Scotland • Born in Nov 1963
Director • Coo • British • Lives in England • Born in Feb 1983
TFP Fertility Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCRM Limited
Mark Roland Gaudoin and Mr Richard Fleming are mutual people.
Active
HMS (932) Limited
Mark Roland Gaudoin and Mr Richard Fleming are mutual people.
Active
Oxford Fertility Limited
Ms Judith Fleming is a mutual person.
Active
Boston Place Fertility Limited
Ms Judith Fleming is a mutual person.
Active
Simply Fertility Ltd
Ms Judith Fleming is a mutual person.
Active
The Fertility Partnership Ltd
Ms Judith Fleming is a mutual person.
Active
Wessex Fertility Holdings Limited
Ms Judith Fleming is a mutual person.
Active
Nurture Fertility Limited
Ms Judith Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.58M
Decreased by £237.95K (-2%)
Total Liabilities
-£1.17M
Decreased by £237.95K (-17%)
Net Assets
£8.41M
Same as previous period
Debt Ratio (%)
12%
Decreased by 2.13% (-15%)
Latest Activity
Charge Satisfied
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Delivery Ii Limited (PSC) Details Changed
4 Years Ago on 20 May 2021
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Documents
Satisfaction of charge SC4322930004 in full
Submitted on 16 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 10 Jun 2025
Statement by Directors
Submitted on 10 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Repayment History
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