PNEUMAGEN (HOLDINGS) LIMITED

Company number SC659798

2 active persons with significant control / 0 active statements

Mrs Morag Bamforth (Active)

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR
• Notified on: 25 May 2020
• Date of birth: April 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Robert Bamforth (Active)

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR
• Notified on: 25 May 2020
• Date of birth: January 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Scottish Enterprise (Ceased)

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
• Notified on: 18 December 2020
• Ceased on: 22 December 2023
• Governing law: Enterprise And New Towns (Scotland) Act 1990
• Legal form: A Non-Departmental Public Body Of The Scottish Government
• Place registered: Scottish Government
• Registration number: Not Applicable
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

The University Court Of The University Of St Andrews (Ceased)

• Correspondence address: Court Office, 79 North Street, St. Andrews, Fife, Scotland, KY16 9AL
• Notified on: 13 May 2020
• Ceased on: 22 May 2020
• Governing law: The Universities (S) Act 1889 (As Amended)
• Legal form: Charitable Body
• Place registered: Oscr Register
• Registration number: Sc013532
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas Campbell Thomson (Ceased)

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR
• Notified on: 23 April 2020
• Ceased on: 22 May 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%