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Pneumowave Limited

SC589011

active
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

12 HOPE STREET, EDINBURGH, EH2 4DB
Incorporated 16/02/2018

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr Bruce Colin Henderson

director · Since 16/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Dr Stewart White

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Davidson Chalmers Stewart (Secretarial Services) Limited

secretary · Since 22/04/2021

BRITISH

Also on 56 other boards

Richie Bavasso

director · Since 01/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Dr Nicola Ann Broughton

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr James Gruskin

director · Since 24/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Scottish National Investment Bank Plc

25–50% shares
25–50% votes

Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Reg: Sc677431 · Companies House · Plc

Notified 03/03/2025

Former PSCs

Mr Bruce Colin Henderson

Ceased 23/12/2022

Mr Jonathan Guthrie

Ceased 31/03/2021

Scottish Investments Limited

Ceased 03/03/2025

Charges4 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 25/11/2024Registered 28/11/2024
Charge
outstanding

MARK BAMFORTH AS TRUSTEE OF THE THAIRM BIO NOMINEE TRUST C

Created 25/11/2024Registered 27/11/2024
Charge
outstanding

BRUCE HENDERSON

Created 25/11/2024Registered 27/11/2024
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 25/11/2024Registered 26/11/2024
Charge
satisfied

HSBC INNOVATION BANKING

Created 02/08/2023Registered 16/08/2023Satisfied 10/09/2024
Charge
satisfied

SILICON VALLEY BANK

Created 05/04/2022Registered 05/04/2022Satisfied 23/08/2023

Insolvency History1 case

compulsory liquidation07/04/2026

Chad Griffin (practitioner) · Callum Angus Carmichael (practitioner)