ELASMOGEN LIMITED
SC467513 · Active · Ltd · 12 yrs · Foresterhill
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Filing calendar

Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
31 Oct 2026
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELASMOGEN LIMITED
SC467513Active· Ltd· Scotland· 2014-01-15Incorporated 2014-01-15Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- Resigned 2026-03-31
- EDWARDES-JONES, Lucy· DirectorResigned 2026-01-15
- BARCLAY, Keith John· DirectorResigned 2023-09-14
- JONES, Christopher Michael· DirectorResigned 2023-01-03
BARELLE, Caroline Jane, Dr
Director
- Appointed
- 2015-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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DANCER, Jane Elizabeth, Dr
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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NEOPHYTOU, Savvas Ioannou, Dr
Director
- Appointed
- 2017-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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RICHARDS, William Roderick Justin
Director
- Appointed
- 2022-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-01-15
- Resigned
- 2015-11-13
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BARCLAY, Keith John
Director
- Appointed
- 2022-04-29
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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BEATTIE, David Andrew
Director
- Appointed
- 2017-04-05
- Resigned
- 2018-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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CONNON, Roger Gordon
Director
- Appointed
- 2014-01-15
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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EDWARDES-JONES, Lucy
Director
- Appointed
- 2023-09-14
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1992
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JONES, Christopher Michael
Director
- Appointed
- 2017-04-05
- Resigned
- 2023-01-03
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1966
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PORTER, Andrew Justin Radcliffe, Professor
Director
- Appointed
- 2015-11-13
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1961
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RATTRAY, Elizabeth-Ann Simpson, Doctor
Director
- Appointed
- 2018-03-16
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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RATTRAY, Elizabeth-Ann Simpson, Doctor
Director
- Appointed
- 2014-01-31
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2014-01-15
- Resigned
- 2014-01-31
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