Elasmogen Limited FORESTERHILL


Elasmogen started in year 2014 as Private Limited Company with registration number SC467513. The Elasmogen company has been functioning successfully for seven 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 4 directors, namely Savvas N., Christopher J. and Andrew P. and others. Of them, Caroline B. has been with the company the longest, being appointed on 24 September 2015 and Savvas N. and Christopher J. have been with the company for the least time - from 5 April 2017. As of 25 September 2021, there were 4 ex directors - Elizabeth-Ann R., David B. and others listed below. There were no ex secretaries.

Elasmogen Limited Address / Contact

Office Address Liberty Building
Town Foresterhill
Post code AB25 2ZP
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Sun, 31st Oct 2021 (36 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated Fri, 15th Jan 2021

Company staff

Savvas N.

Position: Director

Appointed: 05 April 2017

Christopher J.

Position: Director

Appointed: 05 April 2017

Andrew P.

Position: Director

Appointed: 13 November 2015

Caroline B.

Position: Director

Appointed: 24 September 2015

Elizabeth-Ann R.

Position: Director

Appointed: 16 March 2018

Resigned: 18 June 2020

David B.

Position: Director

Appointed: 05 April 2017

Resigned: 16 March 2018

Elizabeth-Ann R.

Position: Director

Appointed: 31 January 2014

Resigned: 24 September 2015

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 15 January 2014

Resigned: 31 January 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 January 2014

Resigned: 13 November 2015

Roger C.

Position: Director

Appointed: 15 January 2014

Resigned: 31 January 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Kcp Nominees Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caroline B. This PSC owns 25-50% shares and has 25-50% voting rights.

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
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

Company previous names

Pacific Shelf 1760 February 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-31
Net Worth1-32 871 
Balance Sheet
Cash Bank On Hand 1 299170 095
Debtors 94 15329 743
Other Debtors 94 1536 033
Property Plant Equipment  840
Cash Bank In Hand11 299 
Current Assets195 452 
Reserves/Capital
Called Up Share Capital16 
Profit Loss Account Reserve -32 877 
Shareholder Funds1-32 871 
Other
Accrued Liabilities Deferred Income 31 3136 843
Accumulated Amortisation Impairment Intangible Assets  8 320
Accumulated Depreciation Impairment Property Plant Equipment  383
Additions Other Than Through Business Combinations Intangible Assets  113 263
Additions Other Than Through Business Combinations Property Plant Equipment  1 223
Convertible Bonds In Issue  483 891
Corporation Tax Recoverable  3 001
Creditors 128 323180 588
Increase From Amortisation Charge For Year Intangible Assets  8 320
Increase From Depreciation Charge For Year Property Plant Equipment  383
Intangible Assets  104 943
Intangible Assets Gross Cost  113 263
Other Creditors 186150 173
Other Taxation Social Security Payable 2 6703 918
Prepayments Accrued Income  18 703
Property Plant Equipment Gross Cost  1 223
Trade Creditors Trade Payables 94 15419 654
Trade Debtors Trade Receivables  2 006
Creditors Due Within One Year 128 323 
Share Capital Allotted Called Up Paid16 
Total Assets Less Current Liabilities1-32 871 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on April 28, 2021: 18.34 GBP
filed on: 10th, May 2021
Free Download (3 pages)

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