PNEUMOWAVE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PNEUMOWAVE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PNEUMOWAVE LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: SC589011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PNEUMOWAVE LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: SC589011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PNEUMOWAVE LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 HOPE STREET
EDINBURGH
EH2 4DB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTAIR MEDICAL LTD (until 08/10/2021)
ALTAIR MEDICAL LTD (until 08/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS YOUNG | Nov 1947 | American | Director | 2023-09-27 | CURRENT |
| MR CHRISTOPHER WARDHAUGH | Feb 1970 | British | Director | 2019-05-01 | CURRENT |
| DR STEWART WHITE | Jan 1971 | British | Director | 2021-03-31 | CURRENT |
| DR BRUCE COLIN HENDERSON | Oct 1973 | British | Director | 2018-02-16 | CURRENT |
| DR NICOLA BROUGHTON | Sep 1971 | British | Director | 2023-11-01 | CURRENT |
| RICHIE BAVASSO | Apr 1959 | American | Director | 2023-09-01 | CURRENT |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2021-04-22 | CURRENT | ||
| ALEXANDER ADAM | Jan 1980 | British | Director | 2018-02-16 UNTIL 2019-03-01 | RESIGNED |
| MR JONATHAN GUTHRIE | Jun 1960 | British | Director | 2018-02-16 UNTIL 2023-04-30 | RESIGNED |
| MR SANJAY RAKSHIT | Dec 1973 | British | Director | 2018-02-16 UNTIL 2018-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Investments Limited | 2022-12-23 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Guthrie | 2019-03-01 - 2021-03-31 | 6/1960 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bruce Colin Henderson | 2018-02-16 - 2022-12-23 | 10/1973 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PNEUMOWAVE_LIMITED - Accounts | 2024-01-30 | 30-04-2023 | £5,102,626 Cash £4,940,377 equity |
| PNEUMOWAVE_LIMITED - Accounts | 2022-12-09 | 30-04-2022 | £648,851 Cash £481,313 equity |
| PNEUMOWAVE_LIMITED - Accounts | 2022-01-13 | 30-04-2021 | £1,741,930 equity |
| ALTAIR_MEDICAL_LIMITED - Accounts | 2021-03-02 | 30-04-2020 | £-171,843 equity |
| ALTAIR_MEDICAL_LIMITED - Accounts | 2019-11-14 | 30-04-2019 | £-61,043 equity |