Pneumowave Limited

Company Name	Pneumowave Limited
Company Status	Active
Company Number	SC589011
Category	Private Limited Company
Incorporation Date	16 February 2018(6 years, 2 months ago)
Previous Name	Altair Medical Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Bruce Colin Henderson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Christopher Thomas Wardhaugh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Dr Stewart White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(3 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Richie Bavasso
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 September 2023(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Thomas Young
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	27 September 2023(5 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Dr Nicola Ann Broughton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	22 April 2021(3 years, 2 months after company formation)
Appointment Duration	3 years
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Sanjay Rakshit
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr KA7 2AY Scotland

Director Name	Alexander Adam
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland

Director Name	Mr Jonathan Guthrie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

5 April 2022	Delivered on: 5 April 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

12 February 2021	Confirmation statement made on 7 December 2020 with updates (5 pages)
17 April 2020	Sub-division of shares on 25 March 2020 (4 pages)
3 April 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 206.50 (4 pages)
3 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 25/03/2020 RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2020	Confirmation statement made on 7 December 2019 with updates (4 pages)
13 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
11 November 2019	Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
28 August 2019	Appointment of Mr Christopher Thomas Wardhaugh as a director on 1 May 2019 (2 pages)
21 May 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 204 (8 pages)
3 April 2019	Termination of appointment of Alexander Adam as a director on 1 March 2019 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
26 November 2018	Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom to Room 8B Medicity Bo'ness Road Chapelhall Motherwell ML1 5UH on 26 November 2018 (2 pages)
23 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 102 (3 pages)
8 November 2018	Director's details changed for Dr Bruce Colin Henderson on 8 November 2018 (2 pages)
8 November 2018	Change of details for Dr Bruce Colin Henderson as a person with significant control on 8 November 2018 (2 pages)
8 November 2018	Director's details changed for Alexander Adam on 8 November 2018 (2 pages)
8 November 2018	Registered office address changed from 30 Miller Road Ayr KA7 2AY United Kingdom to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 8 November 2018 (1 page)
15 October 2018	Termination of appointment of Sanjay Rakshit as a director on 24 September 2018 (1 page)
16 February 2018	Incorporation Statement of capital on 2018-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
16 February 2018	Incorporation Statement of capital on 2018-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Pneumowave Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland