PNEUMRX LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 09547254
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr David Charles Morris as a secretary on 26 September 2016; Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PNEUMRX LIMITED are www.pneumrx.co.uk, and www.pneumrx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneumrx Limited is a Private Limited Company. The company registration number is 09547254. Pneumrx Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Pneumrx Limited is 5 Fleet Place London United Kingdom Ec4m 7rd. . MORRIS, David Charles is a Secretary of the company. HIGHAM, Anthony is a Director of the company. MAKIN, Pamela Louise, Dame is a Director of the company. SODERSTROM, Rolf Kristian Berndtson is a Director of the company. Secretary JONES, Lygia Jane has been resigned. Director DELPORTE, Olivier Albert Marie Ghislain has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MORRIS, David Charles
Appointed Date: 26 September 2016
Director
HIGHAM, Anthony
Appointed Date: 10 November 2015
59 years old
Director
MAKIN, Pamela Louise, Dame
Appointed Date: 16 April 2015
65 years old
Director
SODERSTROM, Rolf Kristian Berndtson
Appointed Date: 16 April 2015
60 years old

Resigned Directors

Secretary
JONES, Lygia Jane
Resigned: 26 September 2016
Appointed Date: 16 April 2015
Director
DELPORTE, Olivier Albert Marie Ghislain
Resigned: 31 May 2016
Appointed Date: 16 April 2015
52 years old

PNEUMRX LIMITED Events

12 Oct 2016
Appointment of Mr David Charles Morris as a secretary on 26 September 2016
11 Oct 2016
Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016
08 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Olivier Albert Marie Ghislain Delporte as a director on 31 May 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
01 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for anthony higham
19 Nov 2015
Appointment of Anthony Higham as a director on 10 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016
17 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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