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Pneumowave Limited
Pneumowave Limited is an active company incorporated on 16 February 2018 with the registered office located in Edinburgh, City of Edinburgh. Pneumowave Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC589011
Private limited company
Scottish Company
Age
7 years
Incorporated
16 February 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 December 2024
(11 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Pneumowave Limited
Contact
Update Details
Address
12 Hope Street
Edinburgh
EH2 4DB
Scotland
Same address for the past
4 years
Companies in EH2 4DB
Telephone
0333 6006247
Email
Unreported
Website
Medical.altairpd.com
See All Contacts
People
Officers
11
Shareholders
63
Controllers (PSC)
1
Dr Nicola ANN Broughton
Director • British • Lives in England • Born in Sep 1971
William Rutan
Director • American • Lives in United States • Born in Feb 1959
Dr Stewart White
Director • British • Lives in Scotland • Born in Jan 1971
Thomas Young
Director • American • Lives in United States • Born in Nov 1947
James Gruskin
Director • American • Lives in United States • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cytomos Limited
Dr Stewart White and Dr Nicola ANN Broughton are mutual people.
Active
Altair Medical Limited
Mr Bruce Colin Henderson and Davidson Chalmers Stewart (Secretarial Services) Limited are mutual people.
Active
Ivy Network Technology U.K. Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
My1login Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
The Electrospinning Company Limited
Dr Stewart White is a mutual person.
Active
Tandem Nano Ltd
Dr Nicola ANN Broughton is a mutual person.
Active
Novel Technologies Holdings Limited
Dr Stewart White is a mutual person.
Active
Beta Bugs Limited
Dr Nicola ANN Broughton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£3.29M
Decreased by £1.82M (-36%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£3.78M
Decreased by £1.41M (-27%)
Total Liabilities
-£212.4K
Decreased by £36.8K (-15%)
Net Assets
£3.57M
Decreased by £1.37M (-28%)
Debt Ratio (%)
6%
Increased by 0.82% (+17%)
See 10 Year Full Financials
Latest Activity
Paul Molloy Resigned
12 Days Ago on 22 Oct 2025
Christopher Thomas Wardhaugh Resigned
1 Month Ago on 4 Oct 2025
Mr Paul Molloy Appointed
3 Months Ago on 24 Jul 2025
Mr William Rutan Appointed
3 Months Ago on 24 Jul 2025
Mr James Gruskin Appointed
3 Months Ago on 24 Jul 2025
Scottish National Investment Bank Plc (PSC) Appointed
8 Months Ago on 3 Mar 2025
Scottish Investments Limited (PSC) Resigned
8 Months Ago on 3 Mar 2025
Mr Graeme Smith Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of Christopher Thomas Wardhaugh as a director on 4 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Paul Molloy as a director on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Mr William Rutan as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Mr James Gruskin as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Paul Molloy as a director on 24 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 2 Jul 2025
Cessation of Scottish Investments Limited as a person with significant control on 3 March 2025
Submitted on 11 Mar 2025
Notification of Scottish National Investment Bank Plc as a person with significant control on 3 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Graeme Smith as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 24 Dec 2024
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Repayment History
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