Pneumrx Limited

General information

Name:

Pneumrx Ltd

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 09547254

Incorporation date: 2015-04-16

Dissolution date: 2021-07-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 100 New Bridge Street, London EC4V 6JA Pneumrx Limited was classified as a Private Limited Company with 09547254 registration number. The firm was launched on 2015/04/16. Pneumrx Limited had been on the market for 6 years.

When it comes to this particular firm's register, there were eight directors including: Jonathan M. and Vance B..

The companies that controlled this firm included: Boston Scientific Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the registration number 02729626.

Trade marks

Trademark UK00003195627
Trademark image:-
Status:Registered
Filing date:2016-11-08
Date of entry in register:2017-01-27
Renewal date:2026-11-08
Owner name:PneumRx Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003195623
Trademark image:-
Status:Registered
Filing date:2016-11-08
Date of entry in register:2017-01-27
Renewal date:2026-11-08
Owner name:PneumRx Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD

Company staff

Jonathan M.

Role: Director

Appointed: 28 February 2020

Latest update: 2 December 2023

Vance B.

Role: Director

Appointed: 28 February 2020

Latest update: 2 December 2023

Vance B.

Role: Secretary

Appointed: 28 February 2020

Latest update: 2 December 2023

Role: Corporate Secretary

Appointed: 17 October 2019

Address: London, EC4V 6JA, United Kingdom

Latest update: 2 December 2023

People with significant control

Boston Scientific Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02729626
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Btg International (Holdings) Limited
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04012726
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, July 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
6
Company Age

Closest Companies - by postcode