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ELASMOGEN LIMITED

Company number SC467513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2026	SH01	Statement of capital following an allotment of shares on 30 April 2026 GBP 29.69797	View PDF Statement of capital following an allotment of shares on 30 April 2026 GBP 29.69797 - link opens in a new window - 4 pages (4 pages)
21 Apr 2026	TM01	Termination of appointment of Andrew Justin Radcliffe Porter as a director on 31 March 2026	View PDF Termination of appointment of Andrew Justin Radcliffe Porter as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026	CS01	Confirmation statement made on 15 January 2026 with updates	View PDF Confirmation statement made on 15 January 2026 with updates - link opens in a new window - 7 pages (7 pages)
28 Jan 2026	TM01	Termination of appointment of Lucy Edwardes-Jones as a director on 15 January 2026	View PDF Termination of appointment of Lucy Edwardes-Jones as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
07 May 2025	AA	Full accounts made up to 31 January 2025	View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Lucy Edwardes-Jones as a director on 14 September 2023	View PDF Appointment of Lucy Edwardes-Jones as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Keith John Barclay as a director on 14 September 2023	View PDF Termination of appointment of Keith John Barclay as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	TM01	Termination of appointment of Christopher Michael Jones as a director on 3 January 2023	View PDF Termination of appointment of Christopher Michael Jones as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr William Roderick Justin Richards as a director on 30 August 2022	View PDF Appointment of Mr William Roderick Justin Richards as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 29 April 2022	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Kcp Nominees Ltd as a person with significant control on 29 April 2022	View PDF Cessation of Kcp Nominees Ltd as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 29.55797	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 29.55797 - link opens in a new window - 4 pages (4 pages)
20 May 2022	AP01	Appointment of Mr Keith John Barclay as a director on 29 April 2022	View PDF Appointment of Mr Keith John Barclay as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Dr Jane Elizabeth Dancer as a director on 29 April 2022	View PDF Appointment of Dr Jane Elizabeth Dancer as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ELASMOGEN LIMITED

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