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Pneumagen (Holdings) Limited
SC659798
active
ltd
scotland
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 23/04/2020
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Thomas Engelen
director · Resigned 12/04/2026
Garry Lindsay Taylor
director · Resigned 12/04/2026
Mark Robert Bamforth
director · Resigned 12/04/2026
John Beadle
director · Resigned 12/04/2026
James Noble
director · Resigned 12/04/2026
Thorntons Law Llp
corporate secretary · Resigned 27/05/2026
Persons with Significant Control
Former PSCs
Mr Douglas Campbell Thomson
Ceased 22/05/2020
The University Court Of The University Of St Andrews
Ceased 22/05/2020
Mrs Morag Bamforth
Ceased 25/05/2020
Mr Mark Robert Bamforth
Ceased 25/05/2020
Scottish Enterprise
Ceased 22/12/2023
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Kinburn Castle
2026-06-04KINBURN CASTLE
post town → St. Andrews
2026-06-04ST. ANDREWS
officer appointed → CAVALIE, Fanny Christelle Aurelie
2026-06-04officer appointed → THOMSON, Douglas Campbell
2026-06-04