JELLAGEN LIMITED

Active - Accounts Filed

General Information

NAME
JELLAGEN LIMITED

COMPANY NUMBER
SC451036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
29/05/2013 (11 years and 5 months old)

WEBSITE
www.jellagen.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/05/2013 04/12/2018
JELLAGEN PTY LTD

REGISTERED ADDRESS

PAVILION 2, CASTLECRAIG BUSINESS PARK
STIRLING
FK7 7SH

TRADING ADDRESSES

Unit G6 Capital Point
Capital Business Park
Parkway
Cardiff, South Glamorgan
CF3 2PY

Telephone: 3583299

Pavilion 2
Castlecraig Business Park
Players Road
Stirling, Stirlingshire
FK7 7SH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

38.99%

NET WORTH

£4M

36.09%

TOTAL LIABILITIES

£220k

40.84%

NET ASSETS

£4M

36.09%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JELLAGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JELLAGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

38.99%

NET WORTH

£4M

36.09%

TOTAL LIABILITIES

£220k

40.84%

NET ASSETS

£4M

36.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARDIFF CITY REGION	Owned: 9.40 %	Shares: 13,956	Price per share: £0.01	Total Value: £139.56
VICUNA HOLDINGS LIMITED	Owned: 9.40 %	Shares: 13,956	Price per share: £0.01	Total Value: £139.56
DBW INVESTMENTS (3) LTD	Owned: 5.78 %	Shares: 8,583	Price per share: £0.01	Total Value: £85.83
THOMAS-PAUL DESCAMPS	Owned: 5.41 %	Shares: 8,025	Price per share: £0.01	Total Value: £80.25
LE PAN DE LIGNY	Owned: 5.08 %	Shares: 7,535	Price per share: £0.01	Total Value: £75.35
THAI UNION ASIA INVESTMENT HOLDING LIMITED	Owned: 4.70 %	Shares: 6,978	Price per share: £0.01	Total Value: £69.78
DBW INVESTMENTS (3) LTD	Owned: 4.58 %	Shares: 6,803	Price per share: £0.01	Total Value: £68.03
ANTOINE DE MORTEMART	Owned: 4.25 %	Shares: 6,310	Price per share: £0.01	Total Value: £63.10
ANDREW MEARNS-SPRAGG	Owned: 4.21 %	Shares: 6,251	Price per share: £0.01	Total Value: £62.51
ALEXANDER MUHLHOLZL	Owned: 3.54 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
DBW INVESTMENTS (14) LTD	Owned: 3.06 %	Shares: 4,536	Price per share: £0.01	Total Value: £45.36
RITZ HOLDING	Owned: 3.05 %	Shares: 4,525	Price per share: £0.01	Total Value: £45.25
FINANCE WALES 6	Owned: 2.85 %	Shares: 4,227	Price per share: £0.01	Total Value: £42.27
ANDREW SPRAGG	Owned: 2.43 %	Shares: 3,599	Price per share: £0.01	Total Value: £35.99
PHILIPPE LENOBLE	Owned: 2.36 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
BERENT A. WALLENDAHL	Owned: 2.32 %	Shares: 3,448	Price per share: £0.01	Total Value: £34.48
ANTOINE MARC CHATIN	Owned: 2.31 %	Shares: 3,432	Price per share: £0.01	Total Value: £34.32
PAMIZ HOLDINGS	Owned: 1.83 %	Shares: 2,721	Price per share: £0.01	Total Value: £27.21
KARIM TABET	Owned: 1.53 %	Shares: 2,268	Price per share: £0.01	Total Value: £22.68
PIERRE-ANTOINE DE SELANCY	Owned: 1.43 %	Shares: 2,120	Price per share: £0.01	Total Value: £21.20
THOMAS-PAUL DESCAMPS	Owned: 1.36 %	Shares: 2,024	Price per share: £0.01	Total Value: £20.24
HUGO PRUVOST	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
THOMAS PRUVOST	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MNL NOMINEES LIMITED	Owned: 0.79 %	Shares: 1,172	Price per share: £0.01	Total Value: £11.72
QUINTIN HEANEY	Owned: 0.78 %	Shares: 1,163	Price per share: £0.01	Total Value: £11.63
HENRY DIXON	Owned: 0.77 %	Shares: 1,136	Price per share: £0.01	Total Value: £11.36
ANDREW SHEARER	Owned: 0.74 %	Shares: 1,097	Price per share: £0.01	Total Value: £10.97
EDOUARD AUBIN	Owned: 0.73 %	Shares: 1,081	Price per share: £0.01	Total Value: £10.81
GREGG SANDO	Owned: 0.65 %	Shares: 967	Price per share: £0.01	Total Value: £9.67
MARIE-ANNE DESCAMPS	Owned: 0.60 %	Shares: 884	Price per share: £0.01	Total Value: £8.84
ERIC DE VIENNE	Owned: 0.58 %	Shares: 855	Price per share: £0.01	Total Value: £8.55
OLIVIER BOHUON	Owned: 0.56 %	Shares: 837	Price per share: £0.01	Total Value: £8.37
EMERAUDE GROUP SPRL	Owned: 1.25 %	Shares: 1,860	Price per share: £0.01	Total Value: £18.60
THOMAS-PAUL DESCAMPS	Owned: 1.01 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MNL NOMINEES LIMITED	Owned: 0.53 %	Shares: 785	Price per share: £0.01	Total Value: £7.85
GERARD KOUCHNER	Owned: 0.50 %	Shares: 738	Price per share: £0.01	Total Value: £7.38
AURELIE THIROLOIX	Owned: 0.47 %	Shares: 703	Price per share: £0.01	Total Value: £7.03
STEPHANE ERIC MARIE PAUL THIROLOIX	Owned: 0.47 %	Shares: 702	Price per share: £0.01	Total Value: £7.02
CELVA GMBH	Owned: 0.99 %	Shares: 1,465	Price per share: £0.01	Total Value: £14.65
ARJO S.A.S.	Owned: 0.94 %	Shares: 1,395	Price per share: £0.01	Total Value: £13.95
ERIC WESTERMARK & SANDRA MARGARET WESTERMARK	Owned: 0.42 %	Shares: 622	Price per share: £0.01	Total Value: £6.22
VALERIE PRUVOST	Owned: 0.42 %	Shares: 616	Price per share: £0.01	Total Value: £6.16
JACQUES TAVERNIER	Owned: 0.41 %	Shares: 606	Price per share: £0.01	Total Value: £6.06
FRANCE MORANE	Owned: 0.39 %	Shares: 580	Price per share: £0.01	Total Value: £5.80
STEPHANE THIROLOIX	Owned: 0.34 %	Shares: 506	Price per share: £0.01	Total Value: £5.06
HUW ROBERT DOUGLAS WILLIAMS	Owned: 0.31 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
WINOCAP HOLDING LIMITED	Owned: 0.29 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
MONBLANC S.C.	Owned: 0.29 %	Shares: 431	Price per share: £0.01	Total Value: £4.31
PLISSON HOLDING	Owned: 0.29 %	Shares: 424	Price per share: £0.01	Total Value: £4.24
STEPHEN FAIREY	Owned: 0.26 %	Shares: 393	Price per share: £0.01	Total Value: £3.93
BIOWIRE LIMITED	Owned: 0.23 %	Shares: 348	Price per share: £0.01	Total Value: £3.48
BERENT WALLENDAHL	Owned: 0.23 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
JACQUES TAVERNIER	Owned: 0.23 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
STEVEN J. HIGGINS	Owned: 0.18 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
ANDREW JEDWELL	Owned: 0.15 %	Shares: 220	Price per share: £0.01	Total Value: £2.20
MARK ADAMS	Owned: 0.14 %	Shares: 211	Price per share: £0.01	Total Value: £2.11
PIERRE DE PELLEPORT	Owned: 0.14 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
PATRICK LANGUE	Owned: 0.12 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
GUY CLARK	Owned: 0.11 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
ANDREW MARK ALEXANDER LEEK	Owned: 0.11 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
JOHN KNOWLES	Owned: 0.10 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
GREGG SANDO	Owned: 0.82 %	Shares: 1,221	Price per share: £0.01	Total Value: £12.21
BENJAMIN TIMOTHY RAPHAEL LEEK	Owned: 0.09 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
EDWARD JONATHAN SALTER LEEK	Owned: 0.09 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
TIM MUSTILL	Owned: 0.08 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
ANDREW SHEARER	Owned: 0.07 %	Shares: 106	Price per share: £0.01	Total Value: £1.06
JONATHAN FAIRLEY	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
RENATTA TOMPKINSON	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SIMON BARNES	Owned: 0.06 %	Shares: 87	Price per share: £0.01	Total Value: £0.87
PAUL WATKINS	Owned: 0.06 %	Shares: 87	Price per share: £0.01	Total Value: £0.87
A.M. & M.C. RENTOUL & MRS RENTOUL	Owned: 0.06 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
THOMAS STRICKER	Owned: 0.05 %	Shares: 70	Price per share: £0.01	Total Value: £0.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Spragg 29/05/2013 - Present (11 years and 5 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Spragg 29/05/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas-Paul Descamps 18/04/2018 - Present (6 years and 7 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephane Thiroloix 06/06/2018 - Present (6 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Magaret Pax 06/04/2023 - Present (1 years and 7 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Board Member Andreas Weymann (930973163) Appointed
Date: 31/05/2023	Event: New Board Member Alan Michael Raymond (922918173) Appointed
Date: 20/04/2023	Event: New Board Member Magaret Pax (930801743) Appointed
Date: 05/04/2023	Event: Gregg Stephen Sando (906878733) has left the board
Date: 05/04/2023	Event: Berent Wallendahl (919725129) has left the board
Date: 30/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Board Member Gregg Stephen Sando (906878733) Appointed
Date: 31/08/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Board Member Berent Wallendahl (919725129) Appointed
Date: 11/10/2018	Event: New Board Member Stephanie Thiroldix (925121622) Appointed
Date: 11/10/2018	Event: New Board Member Jacques Tavernier (925121618) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 14/06/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: Galvin Harold Thomas Mould (904498948) has left the board
Date: 20/04/2018	Event: New Board Member Thomas-Paul Descamps (921958382) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 20/06/2016	Event: Galvin Harold Thomas Mould (919999082) has left the board
Date: 20/06/2016	Event: New Board Member Galvin Harold Thomas Mould (904498948) Appointed
Date: 13/06/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 10/08/2015	Event: New Board Member Galvin Harold Thomas Mould (919999082) Appointed
Date: 04/06/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Alex Paul Muhlholzl (911800179) has left the board
Date: 26/09/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: David Eric Evans (915706966) has left the board
Date: 25/03/2014	Event: Change in Reg. Office
Date: 22/07/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: David Evans (917860349) has left the board
Date: 07/06/2013	Event: New Board Member David Eric Evans (915706966) Appointed

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JELLAGEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£4M

£220k

£4M

People Overview

6

6

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£4M

£220k

£4M

Accounts

People Overview

6

6

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™