Pneumagen Limited

SC513979

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Incorporated 25/08/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Douglas Campbell Thomson

director · Since 18/04/2016

British · Scotland · Age 61

Thorntons Law Llp

corporate secretary · Since 18/01/2017

Reg: SO300381 · SCOTLAND

Fanny Christelle Aurelie Cavalie

director · Since 14/04/2026

French · United States · Age 49

Former

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 18/01/2017

Ewan Douglas Chirnside

director · Resigned 07/02/2019

Helen Connaris

director · Resigned 22/05/2020

Thomas Engelen

director · Resigned 12/04/2026

Garry Lindsay Taylor

director · Resigned 12/04/2026

Persons with Significant Control

Pneumagen (Holdings) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR

Reg: Sc659798 · Scotland · Private Company Limited By Shares

Notified 26/06/2020

Former PSCs

The University Court Of The University Of St Andrews

Ceased 26/06/2020

Mr Douglas Campbell Thomson

Ceased 26/06/2020

Change History

officer appointed → THORNTONS LAW LLP

2026-06-04

officer appointed → CAVALIE, Fanny Christelle Aurelie

2026-06-04

officer appointed → THOMSON, Douglas Campbell

2026-06-04

status → active

2026-06-04

Active

post town → St. Andrews

2026-06-04

ST. ANDREWS

type → ltd

2026-06-04

Private Limited Company

address line1 → Kinburn Castle

2026-06-04

KINBURN CASTLE