PNEUMAGEN (HOLDINGS) LIMITED

PNEUMAGEN (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 April 2020. The nature of the business is Activities of head offices. The company's registered office is on Doubledykes Road, St. Andrews. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PNEUMAGEN (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC659798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINBURN CASTLE
Address Line 2DOUBLEDYKES ROAD
Post TownST. ANDREWS
CountyFIFE
PostcodeKY16 9DR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date21/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PNEUMAGEN (HOLDINGS) LIMITED

Directors

(The company's officers)
MR MARK ROBERT BAMFORTH
(~61 year old American national)
KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/05/2020
DR JOHN BEADLE
(~59 year old British national)
KINBURN CASTLE, DOUBLEDYKES ROAD, ST ANDREWS, SCOTLAND, KY16 9DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2022
MR THOMAS ENGELEN
(~66 year old Dutch national)
KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 11/05/2020
MR JAMES NOBLE
(~65 year old British national)
KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR GARRY LINDSAY TAYLOR
(~70 year old British national)
KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/05/2020
MR DOUGLAS CAMPBELL THOMSON
(~59 year old British national)
KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/04/2020
THORNTONS LAW LLP
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
  • Current Secretary
Appointed on 23/04/2020

Connections

(Shared officers)
  • MR DOUGLAS CAMPBELL THOMSON
ENTREPRENEURIAL SCOTLAND LIMITED
  • MR MARK ROBERT BAMFORTH
ILLETROP LIMITED
  • MR DOUGLAS CAMPBELL THOMSON
NASCIENT LIMITED
  • MR DOUGLAS CAMPBELL THOMSON
  • MR THOMAS ENGELEN
  • MR DOUGLAS CAMPBELL THOMSON
  • MR GARRY LINDSAY TAYLOR
  • MR DOUGLAS CAMPBELL THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PNEUMAGEN (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, KY16 9DR.

Map of PNEUMAGEN (HOLDINGS) LIMITED at local scale
Map of PNEUMAGEN (HOLDINGS) LIMITED at local scale
Map of PNEUMAGEN (HOLDINGS) LIMITED at district scale
Map of PNEUMAGEN (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY16 9DR

Other companies with registered offices in KY16 9DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)