ELASMOGEN LIMITED

Active - Accounts Filed

General Information

NAME
ELASMOGEN LIMITED

COMPANY NUMBER
SC467513

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
15/01/2014 (10 years and 10 months old)

WEBSITE
www.elasmogen.com

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
15/01/2014 05/02/2014
PACIFIC SHELF 1760 LIMITED

REGISTERED ADDRESS

LIBERTY BUILDING, FORESTERHILL
ABERDEEN
AB25 2ZP

TRADING ADDRESSES

Liberty Building
Foresterhill Road
Aberdeen
Aberdeenshire
AB25 2ZP

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

£4M

36.45%

NET WORTH

£4.2M

34.08%

TOTAL LIABILITIES

£480.4k

9.87%

NET ASSETS

£4.5M

33.05%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

14

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: 07/07/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Keith John Barclay (925299441) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELASMOGEN 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

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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

£4M

36.45%

NET WORTH

£4.2M

34.08%

TOTAL LIABILITIES

£480.4k

9.87%

NET ASSETS

£4.5M

33.05%

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

8

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KCP NOMINEES LTD	Owned: 20.38 %	Shares: 602,373	Price per share: £0.00	Total Value: £6.02
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 15.69 %	Shares: 463,650	Price per share: £0.00	Total Value: £4.64
SCOTTISH INVESTMENTS LIMITED	Owned: 15.69 %	Shares: 463,650	Price per share: £0.00	Total Value: £4.64
UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEEN	Owned: 12.52 %	Shares: 370,000	Price per share: £0.00	Total Value: £3.70
CAROLINE JANE BARELLE	Owned: 9.64 %	Shares: 285,000	Price per share: £0.00	Total Value: £2.85
SCOTTISH ENTERPRISE	Owned: 7.76 %	Shares: 229,400	Price per share: £0.00	Total Value: £2.29
ANDREW JUSTIN RADCLIFFE PORTER	Owned: 5.92 %	Shares: 175,000	Price per share: £0.00	Total Value: £1.75
SCOTTISH ENTERPRISE	Owned: 5.67 %	Shares: 167,502	Price per share: £0.00	Total Value: £1.68
JOHN STEVEN	Owned: 1.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
MARINA KOVALEVA	Owned: 1.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
THE UNIVERSITY OF MARYLAND	Owned: 1.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED	Owned: 0.69 %	Shares: 20,309	Price per share: £0.00	Total Value: £0.20
OBINNA CHUKWUEMEKA UBAH	Owned: 0.68 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
WCS NOMINEES LIMITED	Owned: 0.30 %	Shares: 8,913	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Jane Barelle 24/09/2015 - Present (9 years and 2 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Justin Radcliffe Porter 13/11/2015 - Present (9years) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 10	View Report
Savvas Ioannou Neophytou 05/04/2017 - Present (7 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 69	View Report
Jane Elizabeth Dancer 29/04/2022 - Present (2 years and 6 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Keith John Barclay 29/04/2022 - Present (2 years and 6 months) Born in Jul 1985 (age: 39)	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: 07/07/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Keith John Barclay (925299441) has left the board
Date: 18/10/2023	Event: New Board Member Lucy Edwardes-Jones (931472807) Appointed
Date: 10/08/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Board Member Keith John Barclay (925299441) Appointed
Date: 08/02/2023	Event: New Board Member William Roderick Justin Richards (914719212) Appointed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Board Member William Roderick Justin Richards (930480132) Appointed
Date: 31/01/2023	Event: Christopher Michael Jones (923083816) has left the board
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Board Member Keith John Barclay (929605314) Appointed
Date: 24/05/2022	Event: New Board Member Jane Elizabeth Dancer (916915437) Appointed
Date: 21/01/2022	Event: New Accounts filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 23/06/2020	Event: Elizabeth-Ann Simpson Rattray (907699175) has left the board
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 06/04/2018	Event: David Andrew Beattie (910829859) has left the board
Date: 06/04/2018	Event: New Board Member Elizabeth-Ann Simpson Rattray (907699175) Appointed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Board Member Christopher Michael Jones (923083816) Appointed
Date: 24/04/2017	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 24/04/2017	Event: New Board Member David Andrew Beattie (910829859) Appointed
Date: 31/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: Change in Reg. Office
Date: 25/11/2015	Event: New Board Member Andrew Justin Radcliffe Porter (908180694) Appointed
Date: 25/11/2015	Event: Andrew Justin Radcliffe Porter (920267744) has left the board
Date: 18/11/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 17/11/2015	Event: New Board Member Andrew Justin Radcliffe (920267744) Appointed
Date: 09/11/2015	Event: New Board Member Caroline Jane Barelle (920240592) Appointed
Date: 28/10/2015	Event: Elizabeth-Ann Simpson Rattray (907699175) has left the board
Date: 28/10/2015	Event: New Accounts filed
Date: 26/06/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (918427123) has left the board
Date: 26/06/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 01/02/2015	Event: New Annual Return filed
Date: 07/02/2014	Event: PINSENT MASONS DIRECTOR LIMITED (918427125) has left the board
Date: 07/02/2014	Event: New Board Member Elizabeth-Ann Simpson Rattray (907699175) Appointed
Date: 07/02/2014	Event: Roger Gordon Connon (917718316) has left the board
Date: 24/01/2014	Event: Roger Gordon Connon (918427124) has left the board

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ELASMOGEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£4.2M

£480.4k

£4.5M

People Overview

8

6

14

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

£4M

£4.2M

£480.4k

£4.5M

Accounts

People Overview

8

6

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™