Elasmogen Limited, Foresterhill
Elasmogen Limited is a private limited company. Previously, it was named Pacific Shelf 1760 Limited (it was changed on 2014-02-05). Located at Liberty Building, Foresterhill AB25 2ZP, the above-mentioned 10 years old firm was incorporated on 2014-01-15 and is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).6 directors can be found in the enterprise: Lucy E. (appointed on 14 September 2023), William R. (appointed on 30 August 2022), Jane D. (appointed on 29 April 2022).
| About | |
|---|---|
| Name: Elasmogen Limited | |
| Number: SC467513 | |
| Incorporation date: 2014-01-15 | |
| End of financial year: 31 January |
| Address: |
Liberty Building Foresterhill AB25 2ZP |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Company staff
People with significant control
Bgf Investment Management Limited
29 April 2022
| 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 |
| Nature of control: |
significiant influence or control |
Kcp Nominees Ltd
29 January 2021 - 29 April 2022
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline B.
6 April 2016 - 2 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 |
| Current Assets | 1 | 95,452 |
| Shareholder Funds | 1 | -32,871 |
| Total Assets Less Current Liabilities | 1 | -32,871 |
The due date for Elasmogen Limited confirmation statement filing is 2024-01-29. The last one was sent on 2023-01-15. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at York Buildings, WC2N 6JU London. Kcp Nominees Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 5 Manfred Road, SW15 2RS London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to January 31, 2023 filed on: 7th, August 2023 | accounts |
Free Download
(11 pages)
|
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