Elasmogen started in year 2014 as Private Limited Company with registration number SC467513. The Elasmogen company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Foresterhill at Liberty Building. Postal code: AB25 2ZP. Since February 5, 2014 Elasmogen Limited is no longer carrying the name Pacific Shelf 1760.
The company has 6 directors, namely Lucy E., William R. and Jane D. and others. Of them, Caroline B. has been with the company the longest, being appointed on 24 September 2015 and Lucy E. has been with the company for the least time - from 14 September 2023. As of 5 July 2025, there were 6 ex directors - Keith B., Elizabeth-Ann R. and others listed below. There were no ex secretaries.
| Office Address | Liberty Building |
| Town | Foresterhill |
| Post code | AB25 2ZP |
| Country of origin | United Kingdom |
| Registration Number | SC467513 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (247 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 30 August 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 13 November 2015
Position: Director
Appointed: 24 September 2015
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Bgf Investment Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kcp Nominees Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
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 |
| Notified on | 29 April 2022 |
| Nature of control: |
significiant influence or control |
Kcp Nominees Ltd
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 |
| Notified on | 29 January 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline B.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pacific Shelf 1760 | February 5, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
| Net Worth | 1 | -32 871 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 299 | 170 095 | 6 275 249 | 3 987 800 | 2 306 879 | |
| Debtors | 94 153 | 29 743 | 524 441 | 552 583 | 417 988 | |
| Net Assets Liabilities | 6 703 593 | 4 488 338 | 2 806 508 | |||
| Other Debtors | 94 153 | 6 033 | 211 129 | 127 514 | 118 427 | |
| Property Plant Equipment | 840 | 228 013 | 193 869 | 152 315 | ||
| Cash Bank In Hand | 1 | 1 299 | ||||
| Current Assets | 1 | 95 452 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 6 | ||||
| Profit Loss Account Reserve | -32 877 | |||||
| Shareholder Funds | 1 | -32 871 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 31 313 | 6 843 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 8 320 | 109 842 | 129 244 | 145 249 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 383 | 90 633 | 154 967 | 208 133 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 113 263 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 223 | |||||
| Average Number Employees During Period | 11 | 18 | 17 | |||
| Bank Borrowings Overdrafts | 11 960 | 7 017 | 1 628 | |||
| Convertible Bonds In Issue | 483 891 | |||||
| Corporation Tax Recoverable | 3 001 | 312 421 | 425 069 | 299 561 | ||
| Creditors | 128 323 | 180 588 | 52 019 | 7 017 | 1 628 | |
| Depreciation Rate Used For Property Plant Equipment | 50 | 50 | ||||
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | -13 261 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 8 320 | 19 402 | 18 960 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 383 | 64 334 | 53 166 | |||
| Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets | -2 955 | |||||
| Intangible Assets | 104 943 | 260 857 | 241 455 | 212 189 | ||
| Intangible Assets Gross Cost | 113 263 | 370 699 | 370 699 | 357 438 | ||
| Nominal Value Allotted Share Capital | 11 | 11 | 11 | |||
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 29 074 | |||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 155 859 | |||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 155 859 | 126 785 | ||||
| Number Shares Issued Fully Paid | 1 094 802 | 1 094 802 | ||||
| Other Creditors | 186 | 150 173 | 40 059 | 130 527 | 75 928 | |
| Other Taxation Payable | 24 245 | 29 221 | 52 366 | |||
| Other Taxation Social Security Payable | 2 670 | 3 918 | ||||
| Par Value Share | 0 | 0 | ||||
| Prepayments Accrued Income | 18 703 | |||||
| Profit Loss | -1 546 564 | -2 246 783 | -1 757 496 | |||
| Property Plant Equipment Gross Cost | 1 223 | 318 646 | 348 836 | 360 448 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 190 | 11 612 | ||||
| Trade Creditors Trade Payables | 94 154 | 19 654 | 342 474 | 315 604 | 147 617 | |
| Trade Debtors Trade Receivables | 2 006 | 891 | ||||
| Useful Life Intangible Assets Years | 20 | 20 | ||||
| Useful Life Property Plant Equipment Years | 3 | 3 | ||||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 3 | |||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 3 | 3 | ||||
| Director Remuneration | 212 228 | 241 173 | 273 028 | |||
| Payments To Third Parties For Director Services | 23 837 | 25 173 | ||||
| Creditors Due Within One Year | 128 323 | |||||
| Share Capital Allotted Called Up Paid | 1 | 6 | ||||
| Total Assets Less Current Liabilities | 1 | -32 871 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to January 31, 2024 filed on: 3rd, July 2024 |
accounts | Free Download (12 pages) |
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