ELASMOGEN LIMITED

LIBERTY BUILDING, FORESTERHILL AB25 2ZP

Active
Private Limited Company
Company No. SC467513
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ELASMOGEN LIMITED was incorporated on Wednesday, January 15, 2014 as a Private Limited Company with registered address in FORESTERHILL. ELASMOGEN LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 11 years 1 month and 9 days.

Name	ELASMOGEN LIMITED
Company number	SC467513
Company type	Private Limited Company
Incorporation date	15 Jan 2014
Status	Active
Industry (SIC 2007)	Research and experimental development on biotechnology (72110)

Address

Registered Address	LIBERTY BUILDING FORESTERHILL AB25 2ZP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Bgf Investment Management Limited York Buildings, WC2N 6JU	Dates: Friday, April 29, 2022 - present significant influence or control
Kcp Nominees Ltd 5 Manfred Road, SW15 2RS	Dates: Friday, January 29, 2021 - Friday, April 29, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Caroline Jane Barelle Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-116 days left)
Latest accounts	31 January 2023
Next confirmation statement due	12 February 2017
Last confirmation statement dated	15 January 2016

Mortgages

No mortgages have been registered against ELASMOGEN LIMITED.

Previous Names

Name	Change Date
ELASMOGEN LIMITED	15 Jan 2014
PACIFIC SHELF 1760 LIMITED	05 Feb 2014