Elasmogen Limited
SC467513
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 05/04/2017
INVESTMENT BANKER
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 29/04/2022
INDEPENDENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 30/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
Former
corporate director · Resigned 31/01/2014
director · Resigned 31/01/2014
director · Resigned 24/09/2015
corporate secretary · Resigned 13/11/2015
director · Resigned 16/03/2018
director · Resigned 18/06/2020
director · Resigned 03/01/2023
director · Resigned 14/09/2023
director · Resigned 15/01/2026
director · Resigned 31/03/2026
Persons with Significant Control
Bgf Investment Management Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10608481 · Companies House · Corporate
Notified 29/04/2022
Former PSCs
Dr Caroline Jane Barelle
Ceased 02/01/2018
Kcp Nominees Ltd
Ceased 29/04/2022
Change History
Active
Private Limited Company
LIBERTY BUILDING
FORESTERHILL