Company number SC467513
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address LIBERTY BUILDING, FORESTERHILL, ABERDEEN, AB25 2ZP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
RES13 ‐
Company authorised to grant a warrant under a warrant instrument 13/02/2017
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 13 February 2017
GBP 10.845
; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of ELASMOGEN LIMITED are www.elasmogen.co.uk, and www.elasmogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Dyce Rail Station is 4 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elasmogen Limited is a Private Limited Company.
The company registration number is SC467513. Elasmogen Limited has been working since 15 January 2014.
The present status of the company is Active. The registered address of Elasmogen Limited is Liberty Building Foresterhill Aberdeen Ab25 2zp. . BARELLE, Caroline Jane, Dr is a Director of the company. PORTER, Andrew Justin Radcliffe, Professor is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RATTRAY, Elizabeth-Ann Simpson, Dr has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 November 2015
Appointed Date: 15 January 2014
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 January 2014
Appointed Date: 15 January 2014
ELASMOGEN LIMITED Events
15 Mar 2017
Resolutions
-
RES13 ‐
Company authorised to grant a warrant under a warrant instrument 13/02/2017
-
RES10 ‐
Resolution of allotment of securities
10 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Statement of capital following an allotment of shares on 3 February 2016
...
... and 13 more events
05 Feb 2014
Company name changed pacific shelf 1760 LIMITED\certificate issued on 05/02/14
-
RES15 ‐
Change company name resolution on 2014-01-31
-
NM01 ‐
Change of name by resolution
05 Feb 2014
Termination of appointment of Roger Connon as a director
05 Feb 2014
Termination of appointment of Pinsent Masons Director Limited as a director
05 Feb 2014
Appointment of Dr Elizabeth-Ann Simpson Rattray as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15