Pneumagen Limited. Head office in St. Andrews. Check Director.

Pneumagen Limited, St. Andrews

Pneumagen Limited is a private limited company. Situated at Kinburn Castle, Doubledykes Road, St. Andrews KY16 9DR, this 8 years old firm was incorporated on 2015-08-25 and is categorised as "research and experimental development on biotechnology" (SIC code: 72110).
3 directors can be found in the company: Thomas E. (appointed on 18 April 2016), Douglas T. (appointed on 18 April 2016), Garry T. (appointed on 18 April 2016).

About
Name: Pneumagen Limited
Number: SC513979
Incorporation date: 2015-08-25
End of financial year: 31 December


Address:	Kinburn Castle Doubledykes Road St. Andrews KY16 9DR
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Pneumagen (Holdings) Limited

26 June 2020

Address	Kinburn Castle Doubledykes Road, St Andrews, Fife, KY16 9DR, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc659798
Nature of control:	75,01-100% voting rights 75,01-100% shares

The University Court Of The University Of St Andrews

6 April 2016 - 26 June 2020

Address	Court Office, 79 North Street, St. Andrews, KY16 9AL, Scotland
Legal authority	Scots Law
Legal form	Statutory Body
Nature of control:	25-50% voting rights 25-50% shares

Douglas T.

18 April 2016 - 26 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,072,304	2,058,335	730,853	317,364	5,259,637	4,921,671	5,308,792
Total Assets Less Current Liabilities	1,911,251	1,948,649	495,807	-34,566	2,162,638	-1,503,077	-7,322,936

The date for Pneumagen Limited confirmation statement filing is 2024-09-07. The latest confirmation statement was submitted on 2023-08-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Pneumagen (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Doubledykes Road, KY16 9DR St Andrews, Fife. The University Court Of The University Of St Andrews has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at North Street, KY16 9AL St. Andrews. Douglas T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/24 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/24 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2023/01/01. filed on: 12th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/24 filed on: 26th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/08/24 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
CH01	On 2020/09/16 director's details were changed filed on: 18th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/24 filed on: 31st, August 2020 \| confirmation statement	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2020/06/26 filed on: 31st, August 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/06/26 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/26 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/06/04 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/06/04 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/04 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/04 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/22 filed on: 27th, May 2020 \| officers	Free Download (1 page)
SH01	2274.61 GBP is the capital in company's statement on 2020/04/24 filed on: 7th, May 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/24 filed on: 30th, September 2019 \| confirmation statement	Free Download (8 pages)
SH01	5569.68 GBP is the capital in company's statement on 2019/06/28 filed on: 9th, July 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, July 2019 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/07 filed on: 12th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/08/24 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, November 2017 \| resolution	Free Download (9 pages)
SH01	5333.62 GBP is the capital in company's statement on 2017/11/09 filed on: 21st, November 2017 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/08/24 filed on: 12th, September 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, May 2017 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on 2017/02/15 to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR filed on: 15th, February 2017 \| address	Free Download (1 page)
AP04	On 2017/01/18, company appointed a new person to the position of a secretary filed on: 15th, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/18 filed on: 15th, February 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2017 \| resolution	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 24th, January 2017 \| capital	Free Download (2 pages)
SH01	4511.76 GBP is the capital in company's statement on 2016/12/21 filed on: 24th, January 2017 \| capital	Free Download (6 pages)
SH01	1209.78 GBP is the capital in company's statement on 2016/08/26 filed on: 18th, November 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 8th, September 2016 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/04/18. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/04/18. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/18. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/18. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
SH01	99000.00 GBP is the capital in company's statement on 2016/04/18 filed on: 27th, April 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/04/15 filed on: 22nd, April 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (18 pages)
AA01	Current accounting period shortened to 2016/07/31, originally was 2016/08/31. filed on: 25th, August 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2015 \| incorporation	Free Download (23 pages)

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