Ltd Facts The UK company register, as filed

Register entry · No. SC659798

PNEUMAGEN (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 23 Apr 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £29,662,245.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PNEUMAGEN (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-33,364 — £29,662,245 3
31 Dec 2024 not published £-171,461 — £29,295,621 3
31 Dec 2023 not published £-480,654 — £27,378,337 3
31 Dec 2022 not published £-276,377 — £15,410,405 2
31 Dec 2021 not published £-86,810 — £15,592,204 1
31 Dec 2020 (8 months) not published £-27,774 — £15,679,014 1

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Douglas Campbell Thomson Director 23 Apr 2020 — October 1964 British · Scotland
Fanny Christelle Aurelie Cavalie Director 14 Apr 2026 — May 1977 French · United States

Owners and controllers All 6, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PNEUMAGEN (HOLDINGS) LIMITED still trading?

The register shows PNEUMAGEN (HOLDINGS) LIMITED as active.

What does PNEUMAGEN (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PNEUMAGEN (HOLDINGS) LIMITED set up?

It was incorporated on 23 April 2020.

When are PNEUMAGEN (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PNEUMAGEN (HOLDINGS) LIMITED's next confirmation statement due?

By 28 May 2027.

Who runs PNEUMAGEN (HOLDINGS) LIMITED?

PNEUMAGEN (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House