JELLAGEN LIMITED
Overview
| Company Name | JELLAGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451036 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JELLAGEN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is JELLAGEN LIMITED located?
| Registered Office Address | Pavilion 2 Castlecraig Business Park Players Road FK7 7SH Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JELLAGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELLAGEN PTY LTD | May 29, 2013 | May 29, 2013 |
What are the latest accounts for JELLAGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JELLAGEN LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for JELLAGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andreas Weymann on May 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas-Paul Descamps on May 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Alan Michael Raymond as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 4 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Mr Andreas Weymann as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 29, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Appointment of Mr Andreas Weymann as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alan Michael Raymond as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Magaret Pax as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Berent Wallendahl as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gregg Stephen Sando as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Director Gregg Stephen Sando on Jun 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 29, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Who are the officers of JELLAGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRAGG, Andrew, Dr | Secretary | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | 178603500001 | |||||||
| DESCAMPS, Thomas-Paul | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | France | French | Senior Executive | 219583820002 | ||||
| PAX, Magaret | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | United States | American | Director | 308017430001 | ||||
| SPRAGG, Andrew, Dr | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | Scotland | British | Scientist | 178603480004 | ||||
| THIROLOIX, Stephane | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | France | French | None | 251216220002 | ||||
| WEYMANN, Andreas | Director | 2 Alter Postplatz 2 6370 Stans C/O The Walden Company Limited Switzerland | Switzerland | Swiss | Orthopaedic Surgeon | 309731630002 | ||||
| EVANS, David Eric | Director | Righead Farm FK10 4AT Kincardine The Farmhouse Fife Scotland | Scotland | British | Chairman | 157069660002 | ||||
| MOULD, Galvin Harold Thomas | Director | 8 College Way East Garston RG17 7EP Hungerford Lambourn House Berkshire England | United Kingdom | British | Company Director | 44989480003 | ||||
| MUHLHOLZL, Alex Paul | Director | 2 Sycamore Woods SA72 6QW Pembroke Dock The Brambles Dyfed Wales | Wales | Austrian | Entrepreneur | 118001790004 | ||||
| RAYMOND, Alan Michael, Dr | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | England | British | Director | 229181730001 | ||||
| SANDO, Gregg Stephen | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | England | British | Director | 68787330002 | ||||
| TAVERNIER, Jacques | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | France | French | None | 251216180001 | ||||
| WALLENDAHL, Berent | Director | Castlecraig Business Park Players Road FK7 7SH Stirling Pavilion 2 | United Kingdom | Norwegian | None | 197251290001 |
What are the latest statements on persons with significant control for JELLAGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0