Exact UK legal entity

ELASMOGEN LIMITED

SC467513 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 January 2014
Accounts due31 October 2026
Confirmation due29 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Deepbridge

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Officers — Andrew Justin Radcliffe PorterTM01 · Officers
  3. Confirmation Statement made up to 15 January 2026CS01 · Confirmation Statement
  4. Officers — Lucy Edwardes-JonesTM01 · Officers
  5. Accounts made up to 31 January 2025AA · Accounts
  6. Confirmation Statement made up to 15 January 2025CS01 · Confirmation Statement
  7. Accounts made up to 31 January 2024AA · Accounts
  8. Confirmation Statement made up to 15 January 2024CS01 · Confirmation Statement
  9. Officers — Lucy Edwardes-JonesAP01 · Officers
  10. Officers — Keith John BarclayTM01 · Officers
  11. Accounts made up to 31 January 2023AA · Accounts
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. Confirmation Statement made up to 15 January 2023CS01 · Confirmation Statement
  15. Officers — Christopher Michael JonesTM01 · Officers
  16. Officers — Mr William Roderick Justin RichardsAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Bgf Investment Management LimitedNotified 29 April 2022 · current in returned recordSignificant Influence Or Control
  2. Kcp Nominees LtdNotified 29 January 2021 · ceased 29 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Dr Caroline Jane BarelleNotified 6 April 2016 · ceased 2 January 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Caroline Jane, Dr BARELLEDirector · appointed 24 September 2015
  2. Jane Elizabeth, Dr DANCERDirector · appointed 29 April 2022
  3. Savvas Ioannou, Dr NEOPHYTOUDirector · appointed 5 April 2017
  4. William Roderick Justin RICHARDSDirector · appointed 30 August 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details