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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 10
  • 1
    Engelen, Thomas
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2016-04-18 ~ 2026-04-12
    OF - Director → CIF 0
  • 2
    Thomson, Douglas Campbell
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Mr Douglas Campbell Thomson
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-18 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chirnside, Ewan Douglas, Dr
    Business Manager born in November 1957
    Individual (7 offsprings)
    Officer
    2015-08-25 ~ 2019-02-07
    OF - Director → CIF 0
  • 4
    Cavalie, Fanny Christelle Aurelie
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Garry Lindsay
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2026-04-12
    OF - Director → CIF 0
  • 6
    Connaris, Helen, Dr
    Senior Research Fellow born in December 1964
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2015-08-25 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Court Office, 79, North Street, St. Andrews, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PNEUMAGEN (HOLDINGS) LIMITED
    SC659798
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PNEUMAGEN LIMITED

Period: 2015-08-25 ~ now
Company number: SC513979
Registered name
PNEUMAGEN LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
5,029 GBP2025-12-31
9,876 GBP2024-12-31
Debtors
303,087 GBP2025-12-31
666,500 GBP2024-12-31
Cash at bank and in hand
475,996 GBP2025-12-31
1,693,880 GBP2024-12-31
Current Assets
779,083 GBP2025-12-31
2,360,380 GBP2024-12-31
Net Current Assets/Liabilities
-15,753,838 GBP2025-12-31
-14,910,735 GBP2024-12-31
Total Assets Less Current Liabilities
-15,748,809 GBP2025-12-31
-14,900,859 GBP2024-12-31
Equity
Called up share capital
5,720 GBP2025-12-31
5,720 GBP2024-12-31
5,720 GBP2023-12-31
Share premium
2,886,634 GBP2025-12-31
2,886,634 GBP2024-12-31
2,886,634 GBP2023-12-31
Retained earnings (accumulated losses)
-18,641,163 GBP2025-12-31
-17,793,213 GBP2024-12-31
-15,159,713 GBP2023-12-31
Equity
-15,748,809 GBP2025-12-31
-14,900,859 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-847,950 GBP2025-01-01 ~ 2025-12-31
-2,633,500 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-847,950 GBP2025-01-01 ~ 2025-12-31
-2,633,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
54,727 GBP2025-12-31
54,587 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,698 GBP2025-12-31
44,711 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,987 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
5,029 GBP2025-12-31
9,876 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
267,894 GBP2025-12-31
623,381 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
35,193 GBP2025-12-31
43,119 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
303,087 GBP2025-12-31
666,500 GBP2024-12-31
Trade Creditors/Trade Payables
Current
86,036 GBP2025-12-31
1,121,770 GBP2024-12-31
Amounts owed to group undertakings
Current
15,757,840 GBP2025-12-31
15,391,215 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,001 GBP2025-12-31
21,777 GBP2024-12-31
Other Creditors
Current
671,044 GBP2025-12-31
736,353 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-12-31
96,834 GBP2024-12-31

  • PNEUMAGEN LIMITED
    Info
    Registered number SC513979
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife KY16 9DR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.