PNEUMAGEN LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 9DR

Company number SC513979
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, SCOTLAND, KY16 9DR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on 15 February 2017; Appointment of Thorntons Law Llp as a secretary on 18 January 2017; Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 18 January 2017. The most likely internet sites of PNEUMAGEN LIMITED are www.pneumagen.co.uk, and www.pneumagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneumagen Limited is a Private Limited Company. The company registration number is SC513979. Pneumagen Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Pneumagen Limited is Kinburn Castle Doubledykes Road St Andrews Fife Scotland Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. CHIRNSIDE, Ewan Douglas, Dr is a Director of the company. CONNARIS, Helen, Dr is a Director of the company. ENGELEN, Thomas is a Director of the company. TAYLOR, Garry Lindsay, Professor is a Director of the company. THOMSON, Douglas Campbell is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 18 January 2017
Director
CHIRNSIDE, Ewan Douglas, Dr
Appointed Date: 25 August 2015
67 years old
Director
CONNARIS, Helen, Dr
Appointed Date: 18 April 2016
60 years old
Director
ENGELEN, Thomas
Appointed Date: 18 April 2016
67 years old
Director
TAYLOR, Garry Lindsay, Professor
Appointed Date: 18 April 2016
71 years old
Director
THOMSON, Douglas Campbell
Appointed Date: 18 April 2016
60 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 18 January 2017
Appointed Date: 25 August 2015

Persons With Significant Control

Mr Douglas Campbell Thomson
Notified on: 18 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The University Court Of The University Of St Andrews
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNEUMAGEN LIMITED Events

15 Feb 2017
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on 15 February 2017
15 Feb 2017
Appointment of Thorntons Law Llp as a secretary on 18 January 2017
15 Feb 2017
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 18 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 4,511.76
24 Jan 2017
Change of share class name or designation
...
... and 8 more events
27 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 99,000
22 Apr 2016
Sub-division of shares on 15 April 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 July 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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