The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Porter, Andrew Justin Radcliffe, Professor
    Professor/Consultant born in October 1961
    Individual (11 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Barelle, Caroline Jane, Dr
    Scientist born in April 1970
    Individual (1 offspring)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Edwardes-jones, Lucy
    Investor Director born in October 1992
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Richards, William Roderick Justin
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Dancer, Jane Elizabeth, Dr
    Independent Consultant born in February 1963
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Neophytou, Savvas Ioannou, Dr
    Investment Banker born in May 1972
    Individual (12 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Dr Caroline Jane Barelle
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rattray, Elizabeth-ann Simpson, Doctor
    Development Manager born in January 1966
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2015-09-24
    OF - Director → CIF 0
    Rattray, Elizabeth-ann Simpson, Doctor
    Director, Research And Innovation born in January 1966
    Individual (8 offsprings)
    2018-03-16 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Jones, Christopher Michael
    Director born in October 1966
    Individual (23 offsprings)
    Officer
    2017-04-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Beattie, David Andrew
    Accountant born in October 1968
    Individual
    Officer
    2017-04-05 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Barclay, Keith John
    Investor born in July 1985
    Individual
    Officer
    2022-04-29 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-01-29 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-01-15 ~ 2015-11-13
    PE - Secretary → CIF 0
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-01-15 ~ 2014-01-31
    PE - Director → CIF 0
parent relation
Company in focus

ELASMOGEN LIMITED

Previous name
PACIFIC SHELF 1760 LIMITED - 2014-02-05
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Profit/Loss
1,757,496 GBP2024-02-01 ~ 2025-01-31
2,246,783 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
212,189 GBP2025-01-31
241,455 GBP2024-01-31
Property, Plant & Equipment
152,315 GBP2025-01-31
193,869 GBP2024-01-31
Debtors
Current
417,988 GBP2025-01-31
552,583 GBP2024-01-31
Cash at bank and in hand
2,306,879 GBP2025-01-31
3,987,800 GBP2024-01-31
Creditors
Non-current
-1,628 GBP2025-01-31
-7,017 GBP2024-01-31
Net Assets/Liabilities
2,806,508 GBP2025-01-31
4,488,338 GBP2024-01-31
Equity
Called up share capital
30 GBP2025-01-31
30 GBP2024-01-31
Share premium
12,152,705 GBP2025-01-31
12,152,705 GBP2024-01-31
Retained earnings (accumulated losses)
-9,346,227 GBP2025-01-31
-7,664,397 GBP2024-01-31
Equity
2,806,508 GBP2025-01-31
4,488,338 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502024-02-01 ~ 2025-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Director Remuneration
273,028 GBP2024-02-01 ~ 2025-01-31
241,173 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
357,438 GBP2025-01-31
370,699 GBP2024-01-31
Intangible Assets - Gross Cost
357,438 GBP2025-01-31
370,699 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
145,249 GBP2025-01-31
129,244 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
18,960 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other
212,189 GBP2025-01-31
241,455 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322,765 GBP2025-01-31
313,353 GBP2024-01-31
Computers
37,683 GBP2025-01-31
35,483 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
360,448 GBP2025-01-31
348,836 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,349 GBP2025-01-31
133,015 GBP2024-01-31
Computers
28,784 GBP2025-01-31
21,952 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,133 GBP2025-01-31
154,967 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,334 GBP2024-02-01 ~ 2025-01-31
Computers
6,832 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,166 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
143,416 GBP2025-01-31
180,338 GBP2024-01-31
Computers
8,899 GBP2025-01-31
13,531 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
299,561 GBP2025-01-31
425,069 GBP2024-01-31
Other Debtors
Current
118,427 GBP2025-01-31
127,514 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,324 GBP2025-01-31
5,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
147,617 GBP2025-01-31
315,604 GBP2024-01-31
Other Creditors
Current
75,928 GBP2025-01-31
130,527 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,628 GBP2025-01-31
7,017 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,860,995 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
19 GBP2024-02-01 ~ 2025-01-31
19 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,094,802 shares2025-01-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
11 GBP2024-02-01 ~ 2025-01-31
11 GBP2023-02-01 ~ 2024-01-31
  • ELASMOGEN LIMITED
    Info
    PACIFIC SHELF 1760 LIMITED - 2014-02-05
    Registered number SC467513
    Liberty Building, Foresterhill, Aberdeen AB25 2ZP
    Private Limited Company incorporated on 2014-01-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.