Rephine Limited
Company Profile
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SmallRephine Limited
04223857•Private Limited With Share Capital
Unit 15A Meadway Court, Rutherford Close, Stevenage, SG12EF
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Incorporated
29/05/2001
Company Age
24 years
Directors
2
Employees
19
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Rephine Limited (04223857) is a private limited with share capital incorporated on 29/05/2001 (24 years old) and registered in stevenage, SG12EF. The company operates under SIC code 74909 and is classified as Small.
Global experts in quality assurance & gxp compliance across pharmaceutical, biotech & medical device manufacturing supply chainswho is rephine?we are deeply experienced gxp consultants, auditors and practitioners. we proactively help pharmaceutical and medical device companies around the world with ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 29/05/2001
SG12EF
19 employees
Financial Overview
Total Assets
£9.30M
Liabilities
£4.34M
Net Assets
£4.96M
Turnover
£3.01M
Cash
£209.5K
Key Metrics
19
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:14-07-2022
Resolution
Category:Resolution
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Address
Date:02-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2002
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Incorporation Company
Category:Incorporation
Date:29-05-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15A, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG12EFRegistered
Related Companies
9
Contact
01763853135enquiries@rephine.comrephine.com
Unit 15A Meadway Court, Rutherford Close, Stevenage, SG12EF