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ELASMOGEN LIMITED - Liberty Building, Foresterhill, Aberdeen, AB25 2ZP, United Kingdom
Company Information
- Company registration number
- SC467513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liberty Building
- Foresterhill
- Aberdeen
- AB25 2ZP Liberty Building, Foresterhill, Aberdeen, AB25 2ZP UK
Management
- Managing Directors
- BARELLE, Caroline Jane, Dr
- NEOPHYTOU, Savvas Ioannou, Dr
- PORTER, Andrew Justin Radcliffe, Professor
- BARCLAY, Keith John
- DANCER, Jane Elizabeth, Dr
- RICHARDS, William Roderick Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-15
- Age Of Company 2014-01-15 10 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 1760 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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ELASMOGEN LIMITED Company Description
- ELASMOGEN LIMITED is a ltd registered in United Kingdom with the Company reg no SC467513. Its current trading status is "live". It was registered 2014-01-15. It was previously called PACIFIC SHELF 1760 LIMITED. It has declared SIC or NACE codes as "72110". It has 6 directors The latest accounts are filed up to 2023-01-31.It can be contacted at Liberty Building .
Get ELASMOGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elasmogen Limited - Liberty Building, Foresterhill, Aberdeen, AB25 2ZP, United Kingdom
- 2014-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-04-28) - MA
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resolution (2023-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-27) - CS01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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accounts-with-accounts-type-small (2023-08-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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resolution (2022-06-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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capital-allotment-shares (2022-05-30) - SH01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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memorandum-articles (2022-05-11) - MA
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resolution (2022-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-17) - CS01
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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capital-allotment-shares (2021-02-04) - SH01
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second-filing-capital-allotment-shares (2021-12-24) - RP04SH01
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capital-allotment-shares (2021-04-01) - SH01
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confirmation-statement-with-updates (2021-02-14) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-05-10) - PSC09
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-01-07) - SH02
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capital-allotment-shares (2020-03-25) - SH01
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capital-allotment-shares (2020-01-07) - SH01
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resolution (2020-01-06) - RESOLUTIONS
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capital-allotment-shares (2020-03-18) - SH01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-09-09) - SH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-10-02) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-11-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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capital-allotment-shares (2020-08-05) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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capital-allotment-shares (2019-02-27) - SH01
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resolution (2019-02-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-26) - SH01
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-02-26) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-02-27) - PSC08
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confirmation-statement-with-updates (2018-02-27) - CS01
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capital-allotment-shares (2018-04-11) - SH01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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capital-allotment-shares (2018-04-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-05-06) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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resolution (2017-03-15) - RESOLUTIONS
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capital-allotment-shares (2017-03-10) - SH01
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confirmation-statement-with-updates (2017-01-27) - CS01
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resolution (2017-03-29) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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capital-allotment-shares (2016-03-04) - SH01
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resolution (2016-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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capital-allotment-shares (2015-10-07) - SH01
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capital-alter-shares-subdivision (2015-10-09) - SH02
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-16) - TM02
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change-person-director-company-with-change-date (2015-11-16) - CH01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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incorporation-company (2014-01-15) - NEWINC
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certificate-change-of-name-company (2014-02-05) - CERTNM