PNEUMAGEN LIMITED

PNEUMAGEN LIMITED is an active private limited company, incorporated on 25 August 2015. The nature of the business is Research and experimental development on biotechnology. 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 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINBURN CASTLE
Address Line 2	DOUBLEDYKES ROAD
Post Town	ST. ANDREWS
County	FIFE
Country	SCOTLAND
Postcode	KY16 9DR

Accounts

Accounting Reference Date	31^st 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	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2016
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)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

PNEUMAGEN LIMITED

Directors

(The company's officers)

MR THOMAS ENGELEN

(~66 year old Dutch national)

KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 18/04/2016

MR GARRY LINDSAY TAYLOR

(~70 year old British national)

KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/04/2016

MR DOUGLAS CAMPBELL THOMSON

(~59 year old British national)

KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/04/2016

THORNTONS LAW LLP

WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND

Current Secretary

Appointed on 18/01/2017

Connections

(Shared officers)

ENTEROBIOTIX LIMITED

MR DOUGLAS CAMPBELL THOMSON

ILLETROP LIMITED

MR DOUGLAS CAMPBELL THOMSON

NASCIENT LIMITED

MR DOUGLAS CAMPBELL THOMSON

OMIDEON LIMITED

MR DOUGLAS CAMPBELL THOMSON

PNEUMAGEN (HOLDINGS) LIMITED

MR GARRY LINDSAY TAYLOR
MR DOUGLAS CAMPBELL THOMSON

Source: Companies House

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)