PULMONIR LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 8PP

Company number 09982535
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address RESEARCH, ENGAGEMENT & INNOVATION SERVICES, ROOM 246, 2ND FLOOR TALBOT BUILDING SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, WALES, SA2 8PP
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 eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to C/O Research, Engagement & Innovation Services Room 246, 2nd Floor Talbot Building Swansea University Singleton Park Swansea SA2 8PP on 20 April 2016; Appointment of Dr Mark Arthur Edward Bowman as a director on 15 March 2016. The most likely internet sites of PULMONIR LIMITED are www.pulmonir.co.uk, and www.pulmonir.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pulmonir Limited is a Private Limited Company. The company registration number is 09982535. Pulmonir Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Pulmonir Limited is Research Engagement Innovation Services Room 246 2nd Floor Talbot Building Swansea University Singleton Park Swansea Wales Sa2 8pp. . IP2IPO SERVICES LIMITED is a Secretary of the company. BOWMAN, Mark Arthur Edward, Dr is a Director of the company. LEWIS, Paul David is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director RONAN, Gerry, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 02 February 2016
Director
BOWMAN, Mark Arthur Edward, Dr
Appointed Date: 15 March 2016
56 years old
Director
LEWIS, Paul David
Appointed Date: 15 March 2016
56 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 15 March 2016

Resigned Directors

Director
RONAN, Gerry, Dr
Resigned: 15 March 2016
Appointed Date: 02 February 2016
66 years old

Persons With Significant Control

Mr Paul David Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swansea Innovations Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Finance Wales Investments (3) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PULMONIR LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Apr 2016
Registered office address changed from Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to C/O Research, Engagement & Innovation Services Room 246, 2nd Floor Talbot Building Swansea University Singleton Park Swansea SA2 8PP on 20 April 2016
23 Mar 2016
Appointment of Dr Mark Arthur Edward Bowman as a director on 15 March 2016
23 Mar 2016
Appointment of Dr Paul David Lewis as a director on 15 March 2016
23 Mar 2016
Termination of appointment of Gerry Ronan as a director on 15 March 2016
...
... and 1 more events
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
03 Feb 2016
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
02 Feb 2016
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2 February 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 84.28

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