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PNEUMAGEN (HOLDINGS) LIMITED

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

This company is commonly known as Pneumagen (holdings) Limited. The company was founded 4 years ago and was given the registration number SC659798. The firm's registered office is in ST. ANDREWS. You can find them at Kinburn Castle, Doubledykes Road, St. Andrews, Fife. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PNEUMAGEN (HOLDINGS) LIMITED
Company Number:SC659798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary23 April 2020Active
Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Director25 May 2020Active
Kinburn Castle, Doubledykes Road, St Andrews, United Kingdom, KY16 9DR

Director05 April 2022Active
Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Director11 May 2020Active
Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Director01 January 2023Active
Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Director22 May 2020Active
Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Director23 April 2020Active

People with Significant Control

Scottish Enterprise
Notified on:18 December 2020
Status:Active
Country of residence:Scotland
Address:Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Morag Bamforth
Notified on:25 May 2020
Status:Active
Date of birth:April 1963
Nationality:American
Address:Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Robert Bamforth
Notified on:25 May 2020
Status:Active
Date of birth:January 1963
Nationality:American
Address:Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR
Nature of control:
  • Voting rights 25 to 50 percent
The University Court Of The University Of St Andrews
Notified on:13 May 2020
Status:Active
Country of residence:Scotland
Address:Court Office, 79 North Street, St. Andrews, Scotland, KY16 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Campbell Thomson
Notified on:23 April 2020
Status:Active
Date of birth:October 1964
Nationality:British
Address:Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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