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, ScotlandActive Corporate (76 parents, 315 offsprings)Profit/Loss (Company account)12,408,112 GBP2023-06-01 ~ 2024-05-31Officer 2017-01-18 ~ nowOF - Secretary → CIF 0 - 5Kinburn Castle, Doubledykes Road, St Andrews, Fife, ScotlandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-171,461 GBP2024-01-01 ~ 2024-12-31Person 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 KingdomActive Corporate (23 parents, 142 offsprings)Equity (Company account)1 GBP2024-07-31Officer2015-08-25 ~ 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
9,876 GBP2024-12-31
12,634 GBP2023-12-31
Debtors
666,500 GBP2024-12-31
1,185,277 GBP2023-12-31
Cash at bank and in hand
1,693,880 GBP2024-12-31
2,315,351 GBP2023-12-31
Current Assets
2,360,380 GBP2024-12-31
3,500,628 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,271,115 GBP2024-12-31
-15,780,621 GBP2023-12-31
Net Current Assets/Liabilities
-14,910,735 GBP2024-12-31
-12,279,993 GBP2023-12-31
Total Assets Less Current Liabilities
-14,900,859 GBP2024-12-31
-12,267,359 GBP2023-12-31
Equity
Called up share capital
5,720 GBP2024-12-31
5,720 GBP2023-12-31
5,720 GBP2022-12-31
Share premium
2,886,634 GBP2024-12-31
2,886,634 GBP2023-12-31
2,886,634 GBP2022-12-31
Retained earnings (accumulated losses)
-17,793,213 GBP2024-12-31
-15,159,713 GBP2023-12-31
-10,215,290 GBP2022-12-31
Equity
-14,900,859 GBP2024-12-31
-12,267,359 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,633,500 GBP2024-01-01 ~ 2024-12-31
-4,944,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,633,500 GBP2024-01-01 ~ 2024-12-31
-4,944,423 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
54,587 GBP2024-12-31
52,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,711 GBP2024-12-31
39,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,876 GBP2024-12-31
12,634 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
623,381 GBP2024-12-31
1,113,226 GBP2023-12-31
Other Debtors
Amounts falling due within one year
43,119 GBP2024-12-31
72,051 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
666,500 GBP2024-12-31
1,185,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,121,770 GBP2024-12-31
204,053 GBP2023-12-31
Amounts owed to group undertakings
Current
15,391,215 GBP2024-12-31
13,473,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,777 GBP2024-12-31
22,771 GBP2023-12-31
Other Creditors
Current
736,353 GBP2024-12-31
2,079,866 GBP2023-12-31
Creditors
Current
17,271,115 GBP2024-12-31
15,780,621 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,834 GBP2024-12-31
94,956 GBP2023-12-31
- Registered number SC513979
PNEUMAGEN LIMITED
InfoKinburn Castle, Doubledykes Road, St. Andrews, Fife KY16 9DRPrivate Limited Company incorporated on 2015-08-25 (10 years 1 month). 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.