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
    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
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
2,246,783 GBP2023-02-01 ~ 2024-01-31
1,546,564 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
241,455 GBP2024-01-31
260,857 GBP2023-01-31
Property, Plant & Equipment
193,869 GBP2024-01-31
228,013 GBP2023-01-31
Debtors
Current
552,583 GBP2024-01-31
524,441 GBP2023-01-31
Cash at bank and in hand
3,987,800 GBP2024-01-31
6,275,249 GBP2023-01-31
Net Assets/Liabilities
4,488,338 GBP2024-01-31
6,703,593 GBP2023-01-31
Equity
Called up share capital
30 GBP2024-01-31
30 GBP2023-01-31
Share premium
12,152,705 GBP2024-01-31
12,152,705 GBP2023-01-31
Retained earnings (accumulated losses)
-7,664,397 GBP2024-01-31
-5,449,142 GBP2023-01-31
Equity
4,488,338 GBP2024-01-31
6,703,593 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502023-02-01 ~ 2024-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
Director Remuneration
241,173 GBP2023-02-01 ~ 2024-01-31
212,228 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
370,699 GBP2024-01-31
370,699 GBP2023-01-31
Intangible Assets - Gross Cost
370,699 GBP2024-01-31
370,699 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
129,244 GBP2024-01-31
109,842 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
19,402 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other
241,455 GBP2024-01-31
260,857 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
313,353 GBP2024-01-31
297,801 GBP2023-01-31
Computers
35,483 GBP2024-01-31
20,845 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
348,836 GBP2024-01-31
318,646 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,015 GBP2024-01-31
74,341 GBP2023-01-31
Computers
21,952 GBP2024-01-31
16,292 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,967 GBP2024-01-31
90,633 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,674 GBP2023-02-01 ~ 2024-01-31
Computers
5,660 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,334 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
180,338 GBP2024-01-31
223,460 GBP2023-01-31
Computers
13,531 GBP2024-01-31
4,553 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
891 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
425,069 GBP2024-01-31
312,421 GBP2023-01-31
Other Debtors
Current
127,514 GBP2024-01-31
211,129 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
315,604 GBP2024-01-31
342,474 GBP2023-01-31
Other Creditors
Current
130,527 GBP2024-01-31
161,229 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
7,017 GBP2024-01-31
11,960 GBP2023-01-31
Other Creditors
Non-current
0 GBP2024-01-31
40,059 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,860,995 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
19 GBP2023-02-01 ~ 2024-01-31
19 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,094,802 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
11 GBP2023-02-01 ~ 2024-01-31
11 GBP2022-02-01 ~ 2023-01-31
  • 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 4 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.