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Pneumagen (Holdings) Limited

Pneumagen (Holdings) Limited is an active company incorporated on 23 April 2020 with the registered office located in St. Andrews, Fife. Pneumagen (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC659798
Private limited company
Scottish Company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kinburn Castle
Doubledykes Road
St. Andrews
Fife
KY16 9DR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
34
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1954
Director • British • Lives in England • Born in Mar 1959
Director • American • Lives in United States • Born in Jan 1963
Director • Medical Doctor • British • Lives in UK • Born in Oct 1964
Director • Dutch • Lives in Switzerland • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pneumagen Limited
Mr Douglas Campbell Thomson and Mr Garry Lindsay Taylor are mutual people.
Active
Omideon Limited
Mr Douglas Campbell Thomson and Mr Thomas Engelen are mutual people.
Active
Illetrop Limited
Mr Douglas Campbell Thomson is a mutual person.
Active
Enterobiotix Limited
Mr Douglas Campbell Thomson is a mutual person.
Active
Nascient Limited
Mr Douglas Campbell Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.3M
Increased by £1.92M (+7%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£29.3M
Increased by £1.92M (+7%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Notification of PSC Statement
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Scottish Enterprise (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Mark Robert Bamforth (PSC) Resigned
5 Years Ago on 25 May 2020
Morag Bamforth (PSC) Resigned
5 Years Ago on 25 May 2020
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 16 Sep 2025
Notification of a person with significant control statement
Submitted on 23 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 23 May 2025
Cessation of Morag Bamforth as a person with significant control on 25 May 2020
Submitted on 23 May 2025
Cessation of Mark Robert Bamforth as a person with significant control on 25 May 2020
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Repayment History
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