Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PNEUMRX LIMITED
Company Information for

PNEUMRX LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
09547254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pneumrx Ltd
PNEUMRX LIMITED was founded on 2015-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pneumrx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PNEUMRX LIMITED
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
 
Filing Information
Company Number 09547254
Company ID Number 09547254
Date formed 2015-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2021-05-07 10:20:38
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PNEUMRX LIMITED
The following companies were found which have the same name as PNEUMRX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PNEUMRX INC Delaware Unknown
PNEUMRX INCORPORATED California Unknown

Company Officers of PNEUMRX LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES MORRIS
 Company Secretary 2016-09-26
ANTHONY HIGHAM
 Director 2015-11-10
ELAINE MAUREEN JOHNSTON
 Director 2017-12-31
TIMOTHY JOHN MARTEL
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA LOUISE MAKIN
 Director 2015-04-16 2017-12-31
ROLF KRISTIAN BERNDTSON SODERSTROM
 Director 2015-04-16 2017-12-31
LYGIA JANE JONES
 Company Secretary 2015-04-16 2016-09-26
OLIVIER ALBERT MARIE GHISLAIN DELPORTE
 Director 2015-04-16 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MAUREEN JOHNSTON GALIL MEDICAL UK LIMITED Director 2017-12-31 CURRENT 2006-11-14 Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON IO2 LIMITED Director 2017-12-31 CURRENT 2016-04-21 Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON BTG MANAGEMENT SERVICES LIMITED Director 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON BTG INTERNATIONAL LIMITED Director 2017-12-31 CURRENT 1991-11-14 Active
ELAINE MAUREEN JOHNSTON BIOCOMPATIBLES INTERNATIONAL LIMITED Director 2017-12-31 CURRENT 1992-04-03 Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON PROVENSIS LIMITED Director 2017-12-31 CURRENT 1999-01-12 Active
ELAINE MAUREEN JOHNSTON BTG INTERNATIONAL HEALTHCARE LIMITED Director 2017-12-31 CURRENT 2012-05-16 Liquidation
ELAINE MAUREEN JOHNSTON PROTHERICS MEDICINES DEVELOPMENT LIMITED Director 2017-12-31 CURRENT 1985-08-15 Active
ELAINE MAUREEN JOHNSTON PROTHERICS UK LIMITED Director 2017-12-31 CURRENT 1997-11-12 Active
ELAINE MAUREEN JOHNSTON BTG INTERNATIONAL (HOLDINGS) LIMITED Director 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON BIOCOMPATIBLES UK LIMITED Director 2017-12-31 CURRENT 2001-10-16 Active
TIMOTHY JOHN MARTEL GALIL MEDICAL UK LIMITED Director 2017-12-31 CURRENT 2006-11-14 Active - Proposal to Strike off
TIMOTHY JOHN MARTEL IO2 LIMITED Director 2017-12-31 CURRENT 2016-04-21 Active - Proposal to Strike off
TIMOTHY JOHN MARTEL BTG MANAGEMENT SERVICES LIMITED Director 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
TIMOTHY JOHN MARTEL BTG INTERNATIONAL LIMITED Director 2017-12-31 CURRENT 1991-11-14 Active
TIMOTHY JOHN MARTEL PROVENSIS LIMITED Director 2017-12-31 CURRENT 1999-01-12 Active
TIMOTHY JOHN MARTEL BTG INTERNATIONAL HEALTHCARE LIMITED Director 2017-12-31 CURRENT 2012-05-16 Liquidation
TIMOTHY JOHN MARTEL PROTHERICS MEDICINES DEVELOPMENT LIMITED Director 2017-12-31 CURRENT 1985-08-15 Active
TIMOTHY JOHN MARTEL BTG INTERNATIONAL (HOLDINGS) LIMITED Director 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-22DS01Application to strike the company off the register
2020-06-25AA01Current accounting period extended from 31/12/19 TO 30/09/20
2020-06-03PSC02Notification of Boston Scientific Limited as a person with significant control on 2019-12-12
2020-06-03PSC07CESSATION OF BTG INTERNATIONAL (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2020-03-02AP01DIRECTOR APPOINTED VANCE RONALD BROWN
2020-03-02TM02Termination of appointment of Elaine Maureen Johnston on 2020-02-28
2020-03-02AP03Appointment of Vance Ronald Brown as company secretary on 2020-02-28
2020-01-22AP04Appointment of Abogado Nominees Limited as company secretary on 2019-10-17
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 5 Fleet Place London EC4M 7rd United Kingdom
2019-11-07AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-23AP03Appointment of Ms Elaine Maureen Johnston as company secretary on 2019-01-11
2019-01-23TM02Termination of appointment of Lygia Jane Jones on 2019-01-11
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09AP03Appointment of Mrs Lygia Jane Jones as company secretary on 2018-10-02
2018-10-09TM02Termination of appointment of David Charles Morris on 2018-10-02
2018-10-01CH01Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2018-01-11AP01DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-12AP03Appointment of Mr David Charles Morris as company secretary on 2016-09-26
2016-10-11TM02Termination of appointment of Lygia Jane Jones on 2016-09-26
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALBERT MARIE GHISLAIN DELPORTE
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-01RP04
2016-03-31ANNOTATIONClarification
2015-11-19AP01DIRECTOR APPOINTED ANTHONY HIGHAM
2015-04-17AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PNEUMRX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PNEUMRX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PNEUMRX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of PNEUMRX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNEUMRX LIMITED
Trademarks

Trademark applications by PNEUMRX LIMITED

PNEUMRX LIMITED is the Original Applicant for the trademark ELEVAIR ™ (WIPO1320255) through the WIPO on the 2016-03-01
Surgical, medical and diagnostic devices, apparatus and instruments; surgical, medical and diagnostic devices, apparatus and instruments for use in interventional pulmonology; medical devices for use in pulmonary and thoracic surgery and procedures; lung volume reduction devices; artificial surgical implants for use in interventional pulmonology; surgical implants; artificial implants for use in restoring, maintaining and improving lung function; parts and fittings for all the aforesaid goods.
Dispositifs, appareils et instruments chirurgicaux, médicaux et de diagnostic; dispositifs, appareils et instruments chirurgicaux, médicaux et de diagnostic à utiliser en pneumologie interventionnelle; dispositifs médicaux à utiliser dans le domaine de la chirurgie et des interventions pulmonaires et thoraciques; dispositifs de réduction du volume pulmonaire; implants chirurgicaux artificiels à utiliser en pneumologie interventionnelle; implants chirurgicaux; implants artificiels à utiliser pour la restauration, le maintien et l'amélioration de la fonction pulmonaire; parties et garnitures de tous les produits précités.
Dispositivos, aparatos e instrumentos quirúrgicos, médicos y de diagnóstico; dispositivos, aparatos e instrumentos quirúrgicos, médicos y de diagnóstico para pulmonología intervencionista; dispositivos médicos para procedimientos y cirugía pulmonar y torácica; dispositivos reductores de volumen pulmonar; implantes quirúrgicos artificiales para pulmonología intervencionista; implantes quirúrgicos; implantes artificiales para la restauración, el mantenimiento y la mejora de las funciones pulmonares; partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for PNEUMRX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PNEUMRX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNEUMRX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNEUMRX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PNEUMRX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 6JA