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 Number | SC659798 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/04/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINBURN CASTLE |
---|
Address Line 2 | DOUBLEDYKES ROAD |
---|
Post Town | ST. ANDREWS |
---|
County | FIFE |
---|
Postcode | KY16 9DR |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/05/2024 |
---|
Last Made Up Date | 14/05/2023 |
---|
Return
Next Due Date | 21/05/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
Appointed on 23/04/2020
Connections
(Shared officers)
- MR DOUGLAS CAMPBELL THOMSON
ENTREPRENEURIAL SCOTLAND LIMITED
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 district scale
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)