General information

Name:

Elasmogen Ltd

Office Address:

Liberty Building AB25 2ZP Foresterhill

Number: SC467513

Incorporation date: 2014-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Elasmogen Limited, the firm registered at Liberty Building, , Foresterhill. That would make ten years Elasmogen has been in the United Kingdom, as it was established on 2014-01-15. The company's reg. no. is SC467513 and the company post code is AB25 2ZP. Established as Pacific Shelf 1760, it used the business name up till 2014, when it was changed to Elasmogen Limited. The enterprise's SIC code is 72110 and has the NACE code: Research and experimental development on biotechnology. Elasmogen Ltd released its account information for the period that ended on Tue, 31st Jan 2023. The firm's most recent annual confirmation statement was released on Sun, 15th Jan 2023.

The knowledge we have detailing this company's executives shows us a leadership of six directors: Lucy E., William R., Jane D. and 3 other directors who might be found below who became a part of the team on 2023-09-14, 2022-08-30 and 2022-04-29.

  • Previous company's names
  • Elasmogen Limited 2014-02-05
  • Pacific Shelf 1760 Limited 2014-01-15

Financial data based on annual reports

Company staff

Lucy E.

Role: Director

Appointed: 14 September 2023

Latest update: 26 December 2023

William R.

Role: Director

Appointed: 30 August 2022

Latest update: 26 December 2023

Jane D.

Role: Director

Appointed: 29 April 2022

Latest update: 26 December 2023

Savvas N.

Role: Director

Appointed: 05 April 2017

Latest update: 26 December 2023

Andrew P.

Role: Director

Appointed: 13 November 2015

Latest update: 26 December 2023

Caroline B.

Role: Director

Appointed: 24 September 2015

Latest update: 26 December 2023

People with significant control

The companies that control this firm are: Bgf Investment Management Limited has substantial control or influence over the company. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10608481.

Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10608481
Notified on 29 April 2022
Nature of control:
substantial control or influence
Kcp Nominees Ltd
Address: Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10830297
Notified on 29 January 2021
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline B.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to January 31, 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
10
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