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.
| 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 | 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 |
Position: Director
Appointed: 05 April 2017
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 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 |
| Pacific Shelf 1760 | February 5, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 |
| Net Worth | 1 | -32 871 | |
| Balance Sheet | |||
| Cash Bank On Hand | 1 299 | 170 095 | |
| Debtors | 94 153 | 29 743 | |
| Other Debtors | 94 153 | 6 033 | |
| Property Plant Equipment | 840 | ||
| 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 | ||
| 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 | 128 323 | 180 588 | |
| 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 | 186 | 150 173 | |
| Other Taxation Social Security Payable | 2 670 | 3 918 | |
| Prepayments Accrued Income | 18 703 | ||
| Property Plant Equipment Gross Cost | 1 223 | ||
| Trade Creditors Trade Payables | 94 154 | 19 654 | |
| Trade Debtors Trade Receivables | 2 006 | ||
| 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 | |
|---|---|---|---|
| SH01 |
Capital declared on April 28, 2021: 18.34 GBP filed on: 10th, May 2021 |
capital | Free Download (3 pages) |
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