The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Thomson, Douglas Campbell
Director born in October 1964Individual (8 offsprings)Officer
2016-04-18 ~ nowOF - director → CIF 0 - 2
Engelen, Thomas
Director born in April 1958Individual (9 offsprings)Officer 2016-04-18 ~ nowOF - director → CIF 0 - 3
Taylor, Garry Lindsay
Company Director born in April 1954Individual (2 offsprings)Officer 2016-04-18 ~ nowOF - director → CIF 0 - 4
Whitehall House, 33 Yeaman Shore, Dundee, ScotlandCorporate (76 parents, 315 offsprings)Profit/Loss (Company account)9,183,090 GBP2022-06-01 ~ 2023-05-31Officer 2017-01-18 ~ nowOF - secretary → CIF 0 - 5Kinburn Castle, Doubledykes Road, St Andrews, Fife, ScotlandCorporate (8 parents, 1 offspring)Profit/Loss (Company account)-480,654 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-06-26 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
5
- 1
Mr Douglas Campbell Thomson
Born in October 1964Individual (8 offsprings)Person with significant control 2016-04-18 ~ 2020-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Chirnside, Ewan Douglas, Dr
Business Manager born in November 1957Individual (4 offsprings)Officer 2015-08-25 ~ 2019-02-07OF - director → CIF 0 - 3
Connaris, Helen, Dr
Senior Research Fellow born in December 1964Individual (1 offspring)Officer 2016-04-18 ~ 2020-05-22OF - director → CIF 0 - 45 Atholl Crescent, Edinburgh, Midlothian, United KingdomCorporate (23 parents, 142 offsprings)Equity (Company account)1 GBP2023-07-31Officer2015-08-25 ~ 2017-01-18PE - secretary → CIF 0
- 5Court Office, 79, North Street, St. Andrews, ScotlandCorporatePerson with significant control2016-04-06 ~ 2020-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PNEUMAGEN LIMITED
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
12,634 GBP2023-12-31
16,109 GBP2022-12-31
Debtors
1,185,277 GBP2023-12-31
1,428,139 GBP2022-12-31
Cash at bank and in hand
2,315,351 GBP2023-12-31
3,880,653 GBP2022-12-31
Current Assets
3,500,628 GBP2023-12-31
5,308,792 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,780,621 GBP2023-12-31
-12,647,837 GBP2022-12-31
Net Current Assets/Liabilities
-12,279,993 GBP2023-12-31
-7,339,045 GBP2022-12-31
Total Assets Less Current Liabilities
-12,267,359 GBP2023-12-31
-7,322,936 GBP2022-12-31
Equity
Called up share capital
5,720 GBP2023-12-31
5,720 GBP2022-12-31
5,720 GBP2021-12-31
Share premium
2,886,634 GBP2023-12-31
2,886,634 GBP2022-12-31
2,886,634 GBP2021-12-31
Retained earnings (accumulated losses)
-15,159,713 GBP2023-12-31
-10,215,290 GBP2022-12-31
-4,875,371 GBP2021-12-31
Equity
-12,267,359 GBP2023-12-31
-7,322,936 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,944,423 GBP2023-01-01 ~ 2023-12-31
-5,339,919 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,944,423 GBP2023-01-01 ~ 2023-12-31
-5,339,919 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
52,170 GBP2023-12-31
49,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,536 GBP2023-12-31
33,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,634 GBP2023-12-31
16,109 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,113,226 GBP2023-12-31
1,366,998 GBP2022-12-31
Other Debtors
Amounts falling due within one year
72,051 GBP2023-12-31
61,141 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,185,277 GBP2023-12-31
1,428,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,053 GBP2023-12-31
498,495 GBP2022-12-31
Amounts owed to group undertakings
Current
13,473,931 GBP2023-12-31
10,922,765 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,771 GBP2023-12-31
10,924 GBP2022-12-31
Other Creditors
Current
2,079,866 GBP2023-12-31
1,215,653 GBP2022-12-31
Creditors
Current
15,780,621 GBP2023-12-31
12,647,837 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,956 GBP2023-12-31
88,004 GBP2022-12-31
- Registered number SC513979
PNEUMAGEN LIMITED
InfoKinburn Castle, Doubledykes Road, St. Andrews, Fife KY16 9DRPrivate Limited Company incorporated on 2015-08-25 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.