ELASMOGEN LIMITED
Overview
| Company Name | ELASMOGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC467513 |
| 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 ELASMOGEN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ELASMOGEN LIMITED located?
| Registered Office Address | Liberty Building AB25 2ZP Foresterhill Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELASMOGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1760 LIMITED | Jan 15, 2014 | Jan 15, 2014 |
What are the latest accounts for ELASMOGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELASMOGEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for ELASMOGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Justin Radcliffe Porter as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Lucy Edwardes-Jones as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lucy Edwardes-Jones as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith John Barclay as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Michael Jones as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Roderick Justin Richards as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kcp Nominees Ltd as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Keith John Barclay as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Jane Elizabeth Dancer as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of ELASMOGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARELLE, Caroline Jane, Dr | Director | AB25 2ZP Foresterhill Liberty Building Aberdeen | Scotland | British | 202405920001 | |||||||||
| DANCER, Jane Elizabeth, Dr | Director | York Buildings WC2N 6JU London 13-15 United Kingdom | United Kingdom | British | 169154370001 | |||||||||
| NEOPHYTOU, Savvas Ioannou, Dr | Director | Honeycomb East Chester Business Park CH4 9QN Chester Deepbridge House United Kingdom | United Kingdom | British | 203893660001 | |||||||||
| RICHARDS, William Roderick Justin | Director | AB25 2ZP Foresterhill Liberty Building Aberdeen | United Kingdom | British | 147192120001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| BARCLAY, Keith John | Director | York Buildings WC2N 6JU London 13-15 United Kingdom | United Kingdom | British | 252994410002 | |||||||||
| BEATTIE, David Andrew | Director | King's College AB24 3FX Aberdeen University Office Scotland | United Kingdom | British | 108298590001 | |||||||||
| CONNON, Roger Gordon | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 177183160001 | |||||||||
| EDWARDES-JONES, Lucy | Director | York Buildings WC2N 6JU London 13-15 United Kingdom | United Kingdom | British | 314728070001 | |||||||||
| JONES, Christopher Michael | Director | AB25 2ZP Foresterhill Liberty Building Aberdeen | United Kingdom | American | 230838160001 | |||||||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | AB25 2ZP Foresterhill Liberty Building Aberdeen | Scotland | British | 81806940004 | |||||||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | King's College AB24 3FX Aberdeen University Office Scotland | United Kingdom | British | 76991750003 | |||||||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | University Office Regent Walk AB24 3UX Aberdeen University Of Aberdeen Scotland | United Kingdom | British | 76991750003 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 142521290001 |
Who are the persons with significant control of ELASMOGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Apr 29, 2022 | York Buildings WC2N 6JU London 13-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kcp Nominees Ltd | Jan 29, 2021 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Caroline Jane Barelle | Apr 06, 2016 | Foresterhill AB25 2ZP Aberdeen Liberty Building Uk | Yes | ||||||||||
Nationality: British Country of Residence: Uk | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELASMOGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2018 | Jan 29, 2021 | 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 |
| Jan 15, 2017 | Sep 08, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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