Menna Overview
Here’s a quick overview of ELASMOGEN LIMITED 👀 — a Foresterhill, Aberdeen based business that started in 2014.
ELASMOGEN LIMITED
- Company statusactive
- Company NoSC467513
- Age12 years 6 months Incorporated 15 January 2014
- Officers6
Address
Liberty Building, Foresterhill, Aberdeen, AB25 2ZP
ELASMOGEN LIMITED is an active company incorporated on 15 January 2014 and based in Foresterhill, Aberdeen. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Resolution
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Memorandum Articles
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Second Filing Capital Allotment Shares
4 Years Ago on 24 Dec 2021
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARELLE, Caroline Jane, Dr | director | Apr 1970 | 24 Sept 2015 |
| DANCER, Jane Elizabeth, Dr | director | Feb 1963 | 29 Apr 2022 |
| EDWARDES-JONES, Lucy | director | Oct 1992 | 14 Sept 2023 |
| NEOPHYTOU, Savvas Ioannou, Dr | director | May 1972 | 05 Apr 2017 |
| PORTER, Andrew Justin Radcliffe, Professor | director | Oct 1961 | 13 Nov 2015 |
| RICHARDS, William Roderick Justin | director | Jan 1959 | 30 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 29 Apr 2022 | |
| Kcp Nominees Ltd | 29 Jan 2021 | |
| Dr Caroline Jane Barelle | Apr 1970 | 06 Apr 2016 |
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Here’s a quick overview of ELASMOGEN LIMITED 👀 — a Foresterhill, Aberdeen based business that started in 2014.