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REPCF
RepliCel Life Sciences Inc.

Ordinary Shares
RepliCel Life Sciences Inc. Company Logo

Suite 900 - 570 Granville Street

Vancouver, BC V6C 3P1

Canada

Principal Executive Offices:

Suite 900 - 570 Granville Street

Vancouver, BC V6C 3P1

Canada

Last Verified 10/2021
Business Description
RepliCel Life Sciences Inc. is developing autologous cell therapies to treat conditions including chronic tendon injuries, pattern baldness and UV-damaged and aging skin. All products are based on RepliCel's innovative technology which utilizes cells isolated from a patient's healthy hair follicles. RepliCel has also developed a proprietary, next-generation dermal injection device (RCI) designed for highly controllable delivery of dermatological injections. Three phase 1 clinical studies have been completed for RCH-01 for pattern baldness from Androgenic Alopecia, RCT-01 for chronic Achilles tendinosis, and RCS-01 for aging and UV-damaged skin. A phase 2, dose-finding clinical study of RCH-01 ...
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Financial Reporting
Reporting Status
U.S. Reporting: SEC Reporting
Audited Financials
Audited
Latest Report
CIK
0001205059
Fiscal Year End
12/31
Company Officers & Contacts
David Hall
Chairman of the Supervisory Board

Robert Lee Buckler
CEO, President, Corporate Secretary

Simon Ma
CFO

Simon Ma is a Chartered Professional Accountant and has extensive experience with private companies as well as public companies in the resource sector. He graduated from the University of British Columbia in 1987 and obtained a degree of Bachelor of Arts in Economics after which he worked in the industry as a Controller to 1990. He started articling in 1990 and qualified as a Chartered Accountant in 1994. Simon Ma has been a sole public practitioner since 1997 and is practicing under the name of Simon S. Ma Corporation. He is concurrently serving as chief financial officer of several public companies listed on the TSX Venture Exchange or Canadian Securities Exchange. These companies include North American Potash Inc., Gem International Resources Inc., E-Energy Ventures Inc., United Coal Holdings Ltd., Quanta Resources Inc., and DGS Minerals Inc. He has also been working with RepliCel since June of 2016.

Rolf Hoffman
Chief Med. Officer

Rolf brings to Shield over 30 years of international pharmaceutical experience, having served in several senior roles in the industry, most recently twelve years with Amgen as Senior Vice President of Commercial Operations for the United States, and before that as SVP International and Europe. He started his pharmaceutical career at Eli Lilly as a sales representative, progressing to senior positions including President of Latin America Operations and General Manager in Germany. Rolf holds an MBA from the University of North Carolina and a master’s degree from the University of Cologne and is Adjunct Professor at UNC Kenan-Flagler Business School. Member of the Nomination Committee and the Remuneration Committee.

Kevin McElwee
Chief Scientific Officer

Lori McLellan
Other

Board of Directors
Gary Boddington

Robert Lee Buckler
CEO, President, Corporate Secretary

David Hall
Independent Director, Audit Committee Member

Peter Lewis
Independent Director, Audit Committee Member

Peter Lowry
Independent Director

Mr. Lowry is a director and consultant with Pkarma Ltd. His work includes the use of lean methodology and customer focused design, and the utilization of objective data to drive strategy and programs. Mr. Lowry's CV includes consulting and operational management roles as General Manager of the Greenlane Heart Unit, leading Auckland Orthopedics, and the development and operational management of a number of joint-ventures that leverage intellectual property across a range of clinical and commercial settings. Mr. Lowry graduated with a Bachelor of Management Studies from the University of Waikato, and is a Chartered Accountant. He is a long-term shareholder of RepliCel and served as an advisor to the Company on its transaction with YOFOTO prior to being elected to the RepliCel Board of Directors in late 2018.

Andrew Schutte
Independent Director

Mr. Schutte is the Chief Technology Officer with MainPointe Pharmaceuticals in Louisville Kentucky. Additionally, he is president and sole proprietor of two oil industry related companies, Nolan Olbohrung LLC and Valence Oil LLC. Investment-minded and accomplished, his current CV also includes the management of several private investment accounts. Mr. Schutte began his career in pharmaceuticals with US based, Gerimed Inc. as a VBA Programmer. Gerimed Inc. serviced independent pharmacies serving long-term care and home care patients. He has been a shareholder of RepliCel since early 2017 and served as an advisor to the Company prior to being elected to the RepliCel Board of Directors in late 2018.

Other Company Insiders
Unknown Unknown
YOFOTO(China)Health IndustryCo
Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
BDO Canada LLP

925 West Georgia Street

Suite 600

Vancouver, BC V6C 3L2

Canada

Securities Counsel
Clark Wilson LLP

885 West Georgia Street #900

Vancouver, BC V6C 3H1

Canada

Profile Data
SIC - Industry Classification
2836 - Biological products, except diagnostic
Incorporation Information
BC, CA, 1967
Employees
1 as of 06/01/2021
Shell
No
Products and Services

RepliCel is developing several products from two unique cell therapy populations both taken from the hair follicles embedded in a small skin biopsy taken from the back of a patient's head. RepliCel is also developing a medical device based on several patent-protected technologies related to improving patient injections. The products RepliCel is currently developing are: RCH-01 – Cell therapy for pattern baldness RCS-01 – Cell therapy for aging or sun damaged skin RCT-01 – Cell therapy for tendon degeneration RCI-02 – Next-generation dermal injection device

Company Facilities

RepliCel leases office space and owns its office equipment, including computers. The Company relies on its network of contractors and leased laboratory services, as needed.

Company Notes
Formerly=Newcastle Resources Ltd. until 7-2011
Formerly=Pan American Gold Corp. until 11-2008
Formerly=Tri-Lateral Venture Corp. until 6-04
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