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 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
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)
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 |
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 |