Company information:
Elasmogen Limited (No: SC467513)
Address: LIBERTY BUILDING, FORESTERHILL, ABERDEEN, AB25 2ZP
Status: Active
Incorporated: 15-Jan-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: KEITH JOHN BARCLAY ( DOB: Jul-1985 From: Apr-2022 )
Current Director: CAROLINE JANE BARELLE ( From: Sep-2015 )
Current Director: JANE ELIZABETH DANCER ( DOB: Feb-1963 From: Apr-2022 )
Current Director: LUCY EDWARDES-JONES ( DOB: Oct-1992 From: Sep-2023 )
Current Director: SAVVAS IOANNOU NEOPHYTOU ( DOB: May-1972 From: Apr-2017 )
Current Director: ANDREW JUSTIN RADCLIFFE PORTER ( DOB: Oct-1961 From: Nov-2015 )
Current Director: ELIZABETH-ANN SIMPSON RATTRAY ( DOB: Jan-1966 From: Mar-2018 )
Current Director: WILLIAM RODERICK JUSTIN RICHARDS ( DOB: Jan-1959 From: Aug-2022 )
Current Director: WILLIAM RODERICK JUSTIN RICHARDS ( DOB: Jan-1959 From: Aug-2022 )
Resigned Director: KEITH JOHN BARCLAY ( DOB: Jul-1985 From: Apr-2022 To: Sep-2023 )
Resigned Director: DAVID ANDREW BEATTIE ( DOB: Oct-1968 From: Apr-2017 To: Mar-2018 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jan-2014 To: Jan-2014 )
Resigned Director: CHRISTOPHER MICHAEL JONES ( DOB: Oct-1966 From: Apr-2017 To: Jan-2023 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jan-2014 To: Jan-2014 )
Resigned Director: ELIZABETH-ANN SIMPSON RATTRAY ( DOB: Jan-1966 From: Jan-2014 To: Sep-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2014 To: Nov-2015 )
Persons of Significant Control:
Bgf Investment Management Limited, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Has significant influence or control (Notified: 2022-04-29)
Kcp Nominees Ltd, Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-29, Ceased: 2022-04-29)
Dr Caroline Jane Barelle, Liberty Building Foresterhill, Aberdeen, AB25 2ZP, Uk: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-02)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 840 | 228,013 | 193,869 | 0.0,840.0,228013.0,193869.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 2,006 | 0.0,2006.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,299 | 170,095 | 6,275,249 | 3,987,800 | 1299.0,170095.0,6275249.0,3987800.0 |