PL

PNEUMRX LIMITED

Dissolved

Company number 09547254

London · Incorporated 16 April 2015

100 New Bridge Street, London, EC4V 6JA

Last updated on 21 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

PNEUMRX LIMITED, a private limited company registered in England and Wales, was dissolved on 20 July 2021 having been incorporated on 16 April 2015. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Boston Scientific Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BROWN, Vance Ronald (appointed 28 February 2020) and MONSON, Jonathan Richard (appointed 28 February 2020). BROWN, Vance Ronald serves as company secretary (appointed 28 February 2020). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2019, on 17 December 2019. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 20 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MONSON, Jonathan Richard
Director
28 February 2020
BV
BROWN, Vance Ronald
Director
28 February 2020
BV
BROWN, Vance Ronald
Secretary
28 February 2020
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
17 October 2019
JE
JOHNSTON, Elaine Maureen
Secretary · Resigned
11 January 2019
JL
JONES, Lygia Jane
Secretary · Resigned
2 October 2018
JE
JOHNSTON, Elaine Maureen
Director · Resigned
31 December 2017
MT
MARTEL, Timothy John
Director · Resigned
31 December 2017
MD
MORRIS, David Charles
Secretary · Resigned
26 September 2016
HA
HIGHAM, Anthony
Director · Resigned
10 November 2015
MP
MAKIN, Pamela Louise, Dame
Director · Resigned
16 April 2015
SR
SODERSTROM, Rolf Kristian Berndtson
Director · Resigned
16 April 2015
DO
DELPORTE, Olivier Albert Marie Ghislain
Director · Resigned
16 April 2015
JL
JONES, Lygia Jane
Secretary · Resigned
16 April 2015

Persons with significant control

PS
Boston Scientific Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 July 2021 View
Gazette Notice Voluntary
Gazette
4 May 2021 View
Dissolution Application Strike Off Company
Dissolution
22 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2015 View
Incorporation Company
Incorporation
16 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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