Pneumowave Limited
Company Profile
in liquidation
SmallPneumowave Limited
sc589011•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, Apex 3, Edinburgh, EH125HD
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Incorporated
16/02/2018
Company Age
8 years
Directors
6
Employees
23
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Pneumowave Limited (sc589011) is a private limited with share capital incorporated on 16/02/2018 (8 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 86900 and is classified as Small.
Medical device company: ai platform for real-time remote respiratory monitoring. patents pending in us and uk. read more at our website.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 16/02/2018
EH125HD
23 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£212.4K
Net Assets
£3.57M
Cash
£3.29M
Key Metrics
23
Employees
6
Directors
65
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Liquidation Appointment Of Provisional Liquidator Court Scotland
Category:Insolvency
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Resolution
Category:Resolution
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-11-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Resolution
Category:Resolution
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Resolution
Category:Resolution
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Incorporation Company
Category:Incorporation
Date:16-02-2018
Innovate Grants
2
This company received a grant of £455510.0 for Advances In Precision Medicine For Paediatric Sleep Disorders - Paediatric Advanced Respiratory Service (Pars) Study. The project started on 01/09/2023 and ended on 30/09/2025.
This company received a grant of £125114.0 for Toxicity Alert Biosensor (Tab). The project started on 01/12/2018 and ended on 31/05/2019.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/12/2023
Trading Addresses
12-16 Hope Street, Edinburgh, EH24DBRegistered
Suites 3 And 4 Second Floor, Maxim 3 Maxim Office Park Parklands, Eurocentral, Motherwell, Lanarkshire, ML14WQ
12-16 Hope Street, Edinburgh, EH24DBRegistered
Suites 3 And 4 Second Floor, Maxim 3 Maxim Office Park Parklands, Eurocentral, Motherwell, Lanarkshire, ML14WQ
C/O Frp Advisory Trading Limited, Apex 3, Edinburgh, Eh12 5Hd, EH125HDRegistered
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