Pneumagen (holdings) Limited, St. Andrews
Pneumagen (Holdings) Limited is a private limited company. Registered at Kinburn Castle, Doubledykes Road, St. Andrews KY16 9DR, this 4 years old company was incorporated on 2020-04-23 and is classified as "activities of head offices" (SIC code: 70100).6 directors can be found in the business: James N. (appointed on 01 January 2023), John B. (appointed on 05 April 2022), Mark B. (appointed on 25 May 2020).
| About | |
|---|---|
| Name: Pneumagen (holdings) Limited | |
| Number: SC659798 | |
| Incorporation date: 2020-04-23 | |
| End of financial year: 31 December |
| Address: |
Kinburn Castle Doubledykes Road St. Andrews KY16 9DR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Morag B.
25 May 2020
| Nature of control: |
25-50% voting rights |
Mark B.
25 May 2020
| Nature of control: |
25-50% voting rights |
Scottish Enterprise
18 December 2020 - 22 December 2023
| Address | Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland |
| Legal authority | Enterprise And New Towns (Scotland) Act 1990 |
| Legal form | A Non-Departmental Public Body Of The Scottish Government |
| Country registered | United Kingdom |
| Place registered | Scottish Government |
| Registration number | Not Applicable |
| Nature of control: |
25-50% shares |
The University Court Of The University Of St Andrews
13 May 2020 - 22 May 2020
| Address | Court Office 79 North Street, St. Andrews, Fife, KY16 9AL, Scotland |
| Legal authority | The Universities (S) Act 1889 (As Amended) |
| Legal form | Charitable Body |
| Country registered | Scotland |
| Place registered | Oscr Register |
| Registration number | Sc013532 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas T.
23 April 2020 - 22 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Pneumagen (Holdings) Limited confirmation statement filing is 2024-05-28. The most recent one was filed on 2023-05-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Morag B. who owns 1/2 or less of voting rights. Mark B. who owns 1/2 or less of voting rights. Scottish Enterprise owns 1/2 or less of shares. This corporate PSC can be found at 50 Waterloo Street, G2 6HQ Glasgow.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 22nd Dec 2023 filed on: 19th, January 2024 | persons with significant control |
Free Download
(1 page)
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