Pneumowave Limited
- Company number
- SC589011
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2018
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Altair Medical Ltd (until 8 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUSKIN, James | Director | 24 Jul 2025 | |
| BROUGHTON, Nicola Ann, Dr | Director | 1 Nov 2023 | |
| BAVASSO, Richie | Director | 1 Sep 2023 | |
| WHITE, Stewart, Dr | Director | 31 Mar 2021 | |
| HENDERSON, Bruce Colin | Director | 16 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish National Investment Bank Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | |
| Scottish Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 | 3 Mar 2025 |
| Mr Bruce Colin Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2018 | 23 Dec 2022 |
| Mr Jonathan Guthrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2019 | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £3,287,064 | 23 |
| 30 Apr 2023 | - | £5,102,626 | 17 |
| 30 Apr 2022 | - | £648,851 | 14 |
| 30 Apr 2021 | £1,741,930 | - | 5 |
| 30 Apr 2020 | -£171,843 | - | 6 |
| 30 Apr 2019 | -£61,043 | - | 6 |
Connections
Owned by
Pneumowave Limited → Scottish National Investment Bank PLC
Controls
- Altair Medical Limited (SC711736)
Directors’ other companies
- BROUGHTON, Nicola Ann, Dr - Director at Beta Bugs Limited
- BROUGHTON, Nicola Ann, Dr - Director at Cytomos Limited
- BROUGHTON, Nicola Ann, Dr - Director at Qubis Limited
- HENDERSON, Bruce Colin - Director at Altair Medical Limited
- WHITE, Stewart, Dr - Director at Novel Technologies Holdings Limited
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