Elasmogen Limited
Private Limited Company · Foresterhill
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBgf Investment Management LimitedCorporate
Significant influence or control
Notified 2022-04-29 · No cessation recorded
Source record 137468392Show 2 ceased records
Kcp Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-29 · Ceased 2022-04-29
Source record 139342568CB
Dr Caroline Jane BarelleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-02
Source record 144650319People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCB
Caroline BarelleCurrent director
Appointed 2015-09-24 · 11 yrs · Scientist
Show 8 historical appointments
LE
Lucy Edwardes JonesResigned director
Resigned 2023-09-14 · 2 yrs · Investor Director
KB
Keith BarclayResigned director
Resigned 2022-04-29 · 1 yr · Investor
ER
Elizabeth RattrayResigned director
Resigned 2018-03-16 · 2 yrs · Director, Research And Innovation
CJ
Christopher JonesResigned director
Resigned 2017-04-05 · 5 yrs · Director
DB
David Andrew BeattieResigned director
Resigned 2017-04-05 · Accountant
AP
Andrew PorterResigned director
Resigned 2015-11-13 · 10 yrs · Professor/Consultant
RC
Roger ConnonResigned director
Resigned 2014-01-15 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active