ELASMOGEN LIMITED - FORESTERHILL


Company Profile Company Filings

Overview

ELASMOGEN LIMITED is a Private Limited Company from FORESTERHILL and has the status: Active.
ELASMOGEN LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: SC467513. The accounts status is SMALL and accounts are next due on 31/10/2024.

ELASMOGEN LIMITED - FORESTERHILL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LIBERTY BUILDING
FORESTERHILL
ABERDEEN
AB25 2ZP

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1760 LIMITED (until 05/02/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAVVAS IOANNOU NEOPHYTOU May 1972 British Director 2017-04-05 CURRENT
MR WILLIAM RODERICK JUSTIN RICHARDS Jan 1959 British Director 2022-08-30 CURRENT
PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER Oct 1961 British Director 2015-11-13 CURRENT
LUCY EDWARDES-JONES Oct 1992 British Director 2023-09-14 CURRENT
JANE ELIZABETH DANCER Feb 1963 British Director 2022-04-29 CURRENT
DR CAROLINE JANE BARELLE Apr 1970 British Director 2015-09-24 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-01-15 UNTIL 2015-11-13 RESIGNED
DR ELIZABETH-ANN SIMPSON RATTRAY Jan 1966 British Director 2014-01-31 UNTIL 2015-09-24 RESIGNED
DR ELIZABETH-ANN SIMPSON RATTRAY Jan 1966 British Director 2018-03-16 UNTIL 2020-06-18 RESIGNED
CHRISTOPHER MICHAEL JONES Oct 1966 American Director 2017-04-05 UNTIL 2023-01-03 RESIGNED
MR ROGER GORDON CONNON Nov 1959 British Director 2014-01-15 UNTIL 2014-01-31 RESIGNED
DAVID ANDREW BEATTIE Oct 1968 British Director 2017-04-05 UNTIL 2018-03-16 RESIGNED
MR KEITH JOHN BARCLAY Jul 1985 British Director 2022-04-29 UNTIL 2023-09-14 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2014-01-15 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2022-04-29 London   Significant influence or control
Kcp Nominees Ltd 2021-01-29 - 2022-04-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Caroline Jane Barelle 2016-04-06 - 2018-01-02 4/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elasmogen_Limited - Accounts 2017-07-27 31-01-2017 £170,095 Cash
Elasmogen_Limited - Accounts 2016-09-02 31-01-2016 £1,299 Cash £-32,871 equity

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