About

Registered Number: 06515570
Date of Incorporation: 27/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: C/O Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE,

 

Based in Great Shelford in Cambridge, Pneumacare Ltd was setup in 2008. There are 4 directors listed as Harwood, Mark, Iles, Richard, Dr, Khaled, Maher, Dr, Roberts, Gareth Wyn, Dr for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Mark 04 January 2013 22 November 2016 1
ILES, Richard, Dr 27 February 2008 20 March 2013 1
KHALED, Maher, Dr 29 September 2009 13 June 2011 1
ROBERTS, Gareth Wyn, Dr 27 February 2008 09 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 05 November 2018
SH01 - Return of Allotment of shares 24 October 2018
AA - Annual Accounts 23 May 2018
SH01 - Return of Allotment of shares 15 May 2018
SH01 - Return of Allotment of shares 14 May 2018
SH01 - Return of Allotment of shares 11 May 2018
SH01 - Return of Allotment of shares 11 May 2018
CS01 - N/A 12 March 2018
AP04 - Appointment of corporate secretary 10 November 2017
AD01 - Change of registered office address 10 November 2017
RESOLUTIONS - N/A 25 October 2017
MR01 - N/A 18 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 March 2017
TM01 - Termination of appointment of director 30 November 2016
SH01 - Return of Allotment of shares 27 April 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
SH01 - Return of Allotment of shares 23 September 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 21 April 2015
SH08 - Notice of name or other designation of class of shares 17 April 2015
AR01 - Annual Return 30 March 2015
SH01 - Return of Allotment of shares 30 March 2015
SH01 - Return of Allotment of shares 27 March 2015
TM01 - Termination of appointment of director 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
TM01 - Termination of appointment of director 17 November 2014
RESOLUTIONS - N/A 27 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 13 March 2014
RESOLUTIONS - N/A 07 November 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
SH01 - Return of Allotment of shares 23 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
SH08 - Notice of name or other designation of class of shares 30 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 10 January 2013
AA - Annual Accounts 12 July 2012
TM01 - Termination of appointment of director 11 July 2012
AP01 - Appointment of director 11 July 2012
AR01 - Annual Return 14 March 2012
AA01 - Change of accounting reference date 12 December 2011
AA - Annual Accounts 01 December 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 14 September 2011
AD01 - Change of registered office address 07 September 2011
SH01 - Return of Allotment of shares 05 September 2011
RESOLUTIONS - N/A 02 September 2011
MEM/ARTS - N/A 02 September 2011
SH01 - Return of Allotment of shares 04 August 2011
RESOLUTIONS - N/A 03 August 2011
SH01 - Return of Allotment of shares 27 July 2011
SH01 - Return of Allotment of shares 13 July 2011
SH01 - Return of Allotment of shares 11 July 2011
AP01 - Appointment of director 07 July 2011
RP04 - N/A 29 June 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH01 - Change of particulars for director 24 March 2011
SH01 - Return of Allotment of shares 03 February 2011
RESOLUTIONS - N/A 03 February 2011
SH08 - Notice of name or other designation of class of shares 03 February 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 25 November 2010
TM01 - Termination of appointment of director 22 September 2010
TM02 - Termination of appointment of secretary 22 September 2010
CH01 - Change of particulars for director 22 June 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 23 December 2009
RESOLUTIONS - N/A 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
RESOLUTIONS - N/A 03 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 September 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 30 June 2008
NEWINC - New incorporation documents 27 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.