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Nom

Elasmogen Limited

Adresse
Liberty Building
Foresterhill
Aberdeen
AB25 2ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre SC467513 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Pacific Shelf 1760 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bgf Investment Management Limited Status: Active Notified: 29/04/2022 Companies House Number: 10608481 Nature of Control
  • Significant influence or control
  • Barelle, Caroline Jane Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kcp Nominees Ltd Status: Ceased Notified: 29/01/2021 Ceased: 29/04/2022 Companies House Number: 10830297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Barelle, Caroline Jane Foresterhill, Aberdeen Status: Active Notified: 24/09/2015 Date of Birth: 04/1970 Occupation: Scientist Role: Director Country of Residence: Scotland Nationality: British
    Dancer, Jane Elizabeth London, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 02/1963 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwardes-Jones, Lucy London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neophytou, Savvas Ioannou Chester Business Park, Chester, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 05/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Andrew Justin Radcliffe Foresterhill, Aberdeen Status: Active Notified: 13/11/2015 Date of Birth: 10/1961 Occupation: Professor/consultant Role: Director Country of Residence: Scotland Nationality: British
    Richards, William Roderick Justin Foresterhill, Aberdeen Status: Active Notified: 30/08/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Keith John London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 14/09/2023 Date of Birth: 07/1985 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059