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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
    Bamforth, Mark Robert
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Bamforth
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2020-05-25 ~ 2020-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Engelen, Thomas
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Noble, James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Beadle, John, Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Douglas Campbell
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Douglas Campbell Thomson
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Taylor, Garry Lindsay
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Morag Bamforth
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2020-05-25 ~ 2020-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SCOTTISH ENTERPRISE
    SCOTTISH ENTERPRISE AYRSHIRE - now SC130872
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (61 parents, 95 offsprings)
    Person with significant control
    2020-12-18 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Court Office, 79 North Street, St. Andrews, Fife, Scotland
    Corporate (1 offspring)
    Person with significant control
    2020-05-13 ~ 2020-05-22
    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
parent relation
Company in focus

PNEUMAGEN (HOLDINGS) LIMITED

Period: 2020-04-23 ~ now
Company number: SC659798
Registered name
PNEUMAGEN (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,905,906 GBP2024-12-31
13,905,906 GBP2023-12-31
Debtors
15,391,215 GBP2024-12-31
13,473,931 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-12-31
Net Current Assets/Liabilities
15,389,715 GBP2024-12-31
13,472,431 GBP2023-12-31
Total Assets Less Current Liabilities
29,295,621 GBP2024-12-31
27,378,337 GBP2023-12-31
Equity
Called up share capital
8,987 GBP2024-12-31
8,512 GBP2023-12-31
5,430 GBP2022-12-31
Share premium
30,329,710 GBP2024-12-31
28,241,440 GBP2023-12-31
15,701,358 GBP2022-12-31
Retained earnings (accumulated losses)
-1,043,076 GBP2024-12-31
-871,615 GBP2023-12-31
-390,961 GBP2022-12-31
Equity
29,295,621 GBP2024-12-31
27,378,337 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-171,461 GBP2024-01-01 ~ 2024-12-31
-480,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-171,461 GBP2024-01-01 ~ 2024-12-31
-480,654 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
475 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,088,745 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
13,905,906 GBP2024-12-31
13,905,906 GBP2023-12-31
Amounts Owed By Related Parties
15,391,215 GBP2024-12-31
Current
13,473,931 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31

Related profiles found in government register
  • PNEUMAGEN (HOLDINGS) LIMITED
    Info
    Registered number SC659798
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife KY16 9DR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PNEUMAGEN (HOLDINGS) LIMITED
    S
    Registered number Sc659798
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PNEUMAGEN LIMITED
    SC513979
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.