JELLAGEN LIMITED

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JELLAGEN LIMITED

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Key Data

Status

Active

Company No.

SC451036

Incorporation date

29/05/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pavilion 2 Castlecraig Business Park, Players Road, Stirling FK7 7SHCopy
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Latest events (Record since 28/05/2013)
dot icon16/04/2026
Resolutions
dot icon16/04/2026
Memorandum and Articles of Association
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-02-20
dot icon09/03/2026
Termination of appointment of Stephane Thiroloix as a director on 2026-02-20
dot icon09/03/2026
Appointment of Mr Salvatore Anthony Leo as a director on 2026-02-20
dot icon25/02/2026
Resolutions
dot icon25/02/2026
Memorandum and Articles of Association
dot icon19/05/2025
Director's details changed for Mr Thomas-Paul Descamps on 2025-05-19
dot icon19/05/2025
Director's details changed for Mr Andreas Weymann on 2025-05-19
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/12/2024
Termination of appointment of Alan Michael Raymond as a director on 2024-12-04
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-29 with updates
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon26/09/2023
Second filing for the appointment of Mr Andreas Weymann as a director
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-29 with updates
dot icon02/06/2023
Appointment of Mr Andreas Weymann as a director on 2023-05-22
dot icon26/05/2023
Appointment of Mr Alan Michael Raymond as a director on 2023-05-23
dot icon17/04/2023
Appointment of Magaret Pax as a director on 2023-04-06
dot icon03/04/2023
Termination of appointment of Gregg Stephen Sando as a director on 2023-03-30
dot icon03/04/2023
Termination of appointment of Berent Wallendahl as a director on 2023-03-30
dot icon17/11/2022
Particulars of variation of rights attached to shares
dot icon09/11/2022
Statement of capital following an allotment of shares on 2022-10-21
dot icon07/11/2022
Resolutions
dot icon07/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Resolutions
dot icon03/11/2022
Memorandum and Articles of Association
dot icon26/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/06/2022
Director's details changed for Director Gregg Stephen Sando on 2022-06-12
dot icon07/06/2022
Confirmation statement made on 2022-05-29 with updates
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-03-01
dot icon07/09/2021
Resolutions
dot icon31/08/2021
Statement of capital following an allotment of shares on 2021-08-25
dot icon17/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/07/2021
Termination of appointment of Jacques Tavernier as a director on 2021-07-09
dot icon13/06/2021
Resolutions
dot icon06/06/2021
Confirmation statement made on 2021-05-29 with updates
dot icon02/06/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon19/05/2021
Resolutions
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon10/12/2020
Statement of capital following an allotment of shares on 2020-12-10
dot icon15/11/2020
Resolutions
dot icon10/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-05-29 with updates
dot icon01/06/2020
Appointment of Director Gregg Stephen Sando as a director on 2020-04-23
dot icon04/05/2020
Statement of capital following an allotment of shares on 2020-05-05
dot icon23/04/2020
Statement of capital following an allotment of shares on 2020-04-24
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon19/11/2019
Statement of capital following an allotment of shares on 2019-10-29
dot icon27/08/2019
Micro company accounts made up to 2018-12-31
dot icon01/07/2019
Resolutions
dot icon30/06/2019
Particulars of variation of rights attached to shares
dot icon30/06/2019
Change of share class name or designation
dot icon04/06/2019
Confirmation statement made on 2019-05-29 with updates
dot icon30/04/2019
Resolutions
dot icon11/04/2019
Statement of capital following an allotment of shares on 2019-04-09
dot icon11/04/2019
Statement of capital following an allotment of shares on 2019-04-04
dot icon03/12/2018
Resolutions
dot icon07/11/2018
Director's details changed for Stephanie Thiroldix on 2018-06-06
dot icon08/10/2018
Appointment of Mr Berent Wallendahl as a director on 2018-06-06
dot icon08/10/2018
Appointment of Stephanie Thiroldix as a director on 2018-06-06
dot icon08/10/2018
Appointment of Jacques Tavernier as a director on 2018-06-06
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon10/06/2018
Confirmation statement made on 2018-05-29 with updates
dot icon10/05/2018
Statement of capital following an allotment of shares on 2018-05-08
dot icon07/05/2018
Statement of capital following an allotment of shares on 2018-04-19
dot icon25/04/2018
Resolutions
dot icon24/04/2018
Change of share class name or designation
dot icon17/04/2018
Termination of appointment of Galvin Harold Thomas Mould as a director on 2018-04-18
dot icon17/04/2018
Appointment of Mr Thomas-Paul Descamps as a director on 2018-04-18
dot icon17/04/2018
Particulars of variation of rights attached to shares
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon04/06/2017
Secretary's details changed for Dr Andrew Spragg on 2017-06-05
dot icon04/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon04/06/2017
Director's details changed for Dr Andrew Spragg on 2017-06-05
dot icon08/01/2017
Statement of capital following an allotment of shares on 2016-12-15
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/08/2016
Statement of capital following an allotment of shares on 2016-08-02
dot icon17/07/2016
Resolutions
dot icon08/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-03-24
dot icon18/04/2016
Resolutions
dot icon16/09/2015
Statement of capital following an allotment of shares on 2015-09-02
dot icon16/09/2015
Resolutions
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-08-20
dot icon08/09/2015
Resolutions
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/08/2015
Appointment of Mr Galvin Harold Thomas Mould as a director on 2014-04-30
dot icon28/05/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon21/04/2015
Termination of appointment of Alex Paul Muhlholzl as a director on 2015-03-31
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon25/06/2014
Resolutions
dot icon29/05/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
dot icon21/05/2014
Resolutions
dot icon21/05/2014
Resolutions
dot icon11/05/2014
Statement of capital following an allotment of shares on 2014-04-02
dot icon11/05/2014
Statement of capital following an allotment of shares on 2014-04-02
dot icon11/05/2014
Resolutions
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-03-28
dot icon08/05/2014
Resolutions
dot icon09/04/2014
Statement of capital following an allotment of shares on 2014-03-28
dot icon25/03/2014
Secretary's details changed for Dr Andrew Spragg on 2014-03-04
dot icon25/03/2014
Director's details changed for Mr Alex Paul Muhlholzl on 2014-03-04
dot icon25/03/2014
Director's details changed for Dr Andrew Spragg on 2013-08-01
dot icon25/03/2014
Termination of appointment of David Evans as a director
dot icon20/03/2014
Registered office address changed from Keltie Bridge Mushroom Farm Keltie Bridge Callander Stirlingshire FK17 8LQ United Kingdom on 2014-03-21
dot icon18/07/2013
Director's details changed for Dr Andrew Spragg on 2013-07-18
dot icon18/07/2013
Director's details changed for Dr Andrew Spragg on 2013-07-18
dot icon17/07/2013
Registered office address changed from Keltie Bridge Mushroom Farm Keltie Bridge Callander Stirlingshire FK17 8LQ United Kingdom on 2013-07-18
dot icon17/07/2013
Registered office address changed from 25E Newhouse Stirling Stirlingshire FK8 2AF United Kingdom on 2013-07-18
dot icon28/05/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

18
2022
change arrow icon+391.59 % *

* during past year

Cash in Bank

£5,969,421.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.35M
-
0.00
1.21M
-
2022
18
6.27M
-
0.00
5.97M
-
2022
18
6.27M
-
0.00
5.97M
-

Employees

2022

Employees

18 Ascended38 % *

Net Assets(GBP)

6.27M £Ascended363.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.97M £Ascended391.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JELLAGEN LIMITED

JELLAGEN LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at Pavilion 2 Castlecraig Business Park, Players Road, Stirling FK7 7SH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of JELLAGEN LIMITED?

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JELLAGEN LIMITED is currently Active. It was registered on 29/05/2013 .

Where is JELLAGEN LIMITED located?

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JELLAGEN LIMITED is registered at Pavilion 2 Castlecraig Business Park, Players Road, Stirling FK7 7SH.

What does JELLAGEN LIMITED do?

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JELLAGEN LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does JELLAGEN LIMITED have?

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JELLAGEN LIMITED had 18 employees in 2022.

What is the latest filing for JELLAGEN LIMITED?

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The latest filing was on 16/04/2026: Resolutions.