Elasmogen Limited

ActiveSC467513 Private limited company
Incorporated
15 January 2014 (12 years)
Previously known as
Pacific Shelf 1760 Limited (until 5 February 2014)
Industry
Research and experimental development on biotechnology (72110)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
Liberty Building
Foresterhill
AB25 2ZP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2022
British
Born January 1959 (67)
Director · Appointed 29 April 2022
Also at Macomics Ltd · more companies
British
Born February 1963 (63)
Director · Appointed 5 April 2017
Also at Deepbridge Capital LLP, Zilico Limited · more companies
British
Born May 1972 (54)
Barelle, Caroline Jane, Dr
Director · Appointed 24 September 2015
British
Born April 1970 (56)
Officer history (10 former)
31 March 2026
15 January 2026
Resigned Edwardes-Jones, Lucy as Director
14 September 2023
Appointed Edwardes-Jones, Lucy as Director
14 September 2023
Resigned Barclay, Keith John as Director
3 January 2023
Resigned Jones, Christopher Michael as Director
30 August 2022
Appointed Richards, William Roderick Justin as Director
29 April 2022
Appointed Dancer, Jane Elizabeth, Dr as Director
29 April 2022
Appointed Barclay, Keith John as Director
18 June 2020
16 March 2018
Resigned Beattie, David Andrew as Director
16 March 2018
5 April 2017
Appointed Jones, Christopher Michael as Director
5 April 2017
Appointed Beattie, David Andrew as Director
5 April 2017
Appointed Neophytou, Savvas Ioannou, Dr as Director
13 November 2015
13 November 2015
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 September 2015
Appointed Barelle, Caroline Jane, Dr as Director
24 September 2015
31 January 2014
31 January 2014
Resigned Connon, Roger Gordon as Director
31 January 2014
Resigned Pinsent Masons Director Limited as Corporate Director
15 January 2014
Appointed Connon, Roger Gordon as Director
15 January 2014
Appointed Pinsent Masons Director Limited as Corporate Director
15 January 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Has significant influence or control
Corporate
Reg. no. 10608481
Former controllers (2)
29 April 2022
Ceased KCP Nominees Ltd — Owns 25–50% of shares
2 January 2018
Ceased Caroline Jane Barelle — Owns 25–50% of shares

Financials

Net Assets
£2,806,508
Cash
£2,306,879
Profit
(£1,757,496)
Employees
17
Return on Equity
-63%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,488,338 £2,806,508
Balance sheet detail
20252024
Fixed Assets£152,315£193,869
Cash£2,306,879£3,987,800
Creditors (< 1 year)£281,235£480,352
Creditors (> 1 year)£1,628£7,017
Net Assets£2,806,508£4,488,338
Shareholder Funds£2,806,508£4,488,338

Filings 99

DateDescriptionMade Up ToPagesPDF
5 November 2026Memorandum and Articles of Association
5 November 2026Resolutions
21 October 2026Full accounts31 January 2026
26 May 2026Statement of capital following an allotment of shares
21 April 2026Termination of appointment of a director
Show all 99 filings

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