PNEUMAGEN (HOLDINGS) LIMITED
KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS KY16 9DR- Active
- Private Limited Company
- Company No. SC659798
- Last Updated: 01 Mar 2024
Company Profile
PNEUMAGEN (HOLDINGS) LIMITED was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in ST. ANDREWS. PNEUMAGEN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 4 months and 29 days.
| Name | PNEUMAGEN (HOLDINGS) LIMITED |
|---|---|
| Company number | SC659798 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINBURN CASTLE DOUBLEDYKES ROAD ST. ANDREWS KY16 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scottish Enterprise 50 Waterloo Street, G2 6HQ |
Dates: Friday, December 18, 2020 - Friday, December 22, 2023
ownership of shares 25 to 50 percent as firm
|
| Mrs Morag Bamforth Nationality: American |
Dates: Monday, May 25, 2020 - present
voting rights 25 to 50 percent
|
| Mr Mark Robert Bamforth Nationality: American |
Dates: Monday, May 25, 2020 - present
voting rights 25 to 50 percent
|
| The University Court Of The University Of St Andrews 79 North Street, KY16 9AL |
Dates: Wednesday, May 13, 2020 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Campbell Thomson Nationality: British |
Dates: Thursday, April 23, 2020 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PNEUMAGEN (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PNEUMAGEN (HOLDINGS) LIMITED | 23 Apr 2020 |