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ELK.HEALTH R & D LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elk.health R & D Ltd. The company was founded 9 years ago and was given the registration number SC523725. The firm's registered office is in EDINBURGH. You can find them at The Kellock Centres The Melting Pot, 5 Rose Street, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ELK.HEALTH R & D LTD
Company Number:SC523725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 85422 - Post-graduate level higher education
  • 85590 - Other education n.e.c.
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Kellock Centres The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Old Haybarn, Lamlash, Scotland, KA27 8NB

Secretary20 August 2021Active
8, The Old Haybarn, Lamlash, Scotland, KA27 8NB

Director20 January 2023Active
The Kellock Centres, The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR

Secretary02 October 2017Active
The Kellock Centres, The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR

Secretary07 October 2017Active
Dairy Cottage, Mentmore, Leighton Buzzard, England, LU7 0QG

Secretary16 March 2021Active
The Kellock Centres, The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR

Director07 January 2016Active
8, The Old Haybarn, Lamlash, Scotland, KA27 8NB

Director05 January 2023Active
The Kellock Centres, The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR

Director25 October 2019Active
8, The Old Haybarn, Lamlash, Scotland, KA27 8NB

Director06 January 2022Active
The Melting Pot, 15 Calton Road, Edinburgh, Scotland, EH8 8DL

Director20 August 2021Active
Dairy Cottage, Mentmore, Leighton Buzzard, England, LU7 0QG

Director24 April 2020Active
The Kellock Centres, The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR

Director30 June 2016Active
Medicon Village, Scheeletorget 1, Lund, Sweden, 223 81

Corporate Director14 March 2020Active
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Director28 September 2019Active
24, Holborn Viaduct, London, England, EC1A 2BN

Corporate Director31 October 2017Active
10 Victoria House, Rue De Beaumont, Alderney, Guernsey, GY9 3YQ

Corporate Director07 January 2016Active

People with Significant Control

In2minds Health & Social Enterprise Support Ltd
Notified on:21 January 2022
Status:Active
Country of residence:Scotland
Address:4, Bank Lane, Lerwick, Scotland, ZE1 0DS
Nature of control:
  • Ownership of shares 50 to 75 percent
In2minds.Org Behavioural Endocrinology Research, Funding And Compliance Pvt Ltd
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Professor Raymond Kruse Iles
Notified on:28 March 2021
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:The Melting Pot, 15 Calton Road, Edinburgh, Scotland, EH8 8DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy John Holtham
Notified on:17 March 2021
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Dairy Cottage, Mentmore, Leighton Buzzard, England, LU7 0QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Ideella Forening Nisad Med Foretagsnamn Nisad
Notified on:15 March 2020
Status:Active
Country of residence:Sweden
Address:Medicon Village, Scheeletorget 1, Lund, Sweden, 223 81
Nature of control:
  • Ownership of shares 50 to 75 percent
National Institute For Stress, Anxiety And Depression Publications Ltd
Notified on:31 December 2019
Status:Active
Country of residence:Guernsey
Address:10, The Arsenal, Guernsey, Guernsey, GY9 3YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Nisad Ltd
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:Dairy Cottage, Mentmore, Leighton Buzzard, England, LU7 0QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Caroline Jane Sargisson
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:United Kingdom
Country of residence:Scotland
Address:The Kellock Centres, The Melting Pot, Edinburgh, Scotland, EH2 2PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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