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Elasmogen Limited
Elasmogen Limited is an active company incorporated on 15 January 2014 with the registered office located in Aberdeen, City of Aberdeen. Elasmogen Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
SC467513
Private limited company
Scottish Company
Age
11 years
Incorporated
15 January 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Elasmogen Limited
Contact
Address
Liberty Building
Foresterhill
Aberdeen
AB25 2ZP
Same address for the past
9 years
Companies in AB25 2ZP
Telephone
Unreported
Email
Unreported
Website
Elasmogen.com
See All Contacts
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Dr Caroline Jane Barelle
Director • Scientist • British • Lives in Scotland • Born in Apr 1970
Dr Jane Elizabeth Dancer
Director • Independent Consultant • British • Lives in UK • Born in Feb 1963
Dr Savvas Ioannou Neophytou
Director • Investment Banker • British • Lives in UK • Born in May 1972
Lucy Edwardes-Jones
Director • Investor Director • British • Lives in UK • Born in Oct 1992
Professor Andrew Justin Radcliffe Porter
Director • Professor/Consultant • British • Lives in Scotland • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zilico Limited
Dr Savvas Ioannou Neophytou is a mutual person.
Active
Metix Limited
Dr Savvas Ioannou Neophytou is a mutual person.
Active
Spirea Limited
Dr Jane Elizabeth Dancer is a mutual person.
Active
Real Space Ltd
Dr Savvas Ioannou Neophytou is a mutual person.
Active
Molmart Ltd
Dr Savvas Ioannou Neophytou is a mutual person.
Active
Pharmenable Therapeutics Limited
Dr Jane Elizabeth Dancer is a mutual person.
Active
Nanosyrinx Ltd
Dr Jane Elizabeth Dancer is a mutual person.
Active
Jane Dancer Ltd
Dr Jane Elizabeth Dancer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£2.31M
Decreased by £1.68M (-42%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.09M
Decreased by £1.89M (-38%)
Total Liabilities
-£283K
Decreased by £204K (-42%)
Net Assets
£2.81M
Decreased by £1.68M (-37%)
Debt Ratio (%)
9%
Decreased by 0.63% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Keith John Barclay Resigned
1 Year 11 Months Ago on 14 Sep 2023
Lucy Edwardes-Jones Appointed
1 Year 11 Months Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Christopher Michael Jones Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mr William Roderick Justin Richards Appointed
3 Years Ago on 30 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 January 2025
Submitted on 7 May 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 3 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Lucy Edwardes-Jones as a director on 14 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Keith John Barclay as a director on 14 September 2023
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 January 2023
Submitted on 7 Aug 2023
Resolutions
Submitted on 28 Apr 2023
Memorandum and Articles of Association
Submitted on 28 Apr 2023
Termination of appointment of Christopher Michael Jones as a director on 3 January 2023
Submitted on 27 Jan 2023
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Repayment History
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