Pneumacare Limited

Active06515570 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Belasko Jersey Limited
Accounts type
Micro entity
Region
East of England
Address
C/o Windsor House Station Court
Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 November 2017
Director · Appointed 10 July 2011
Malaysian
Born December 1978 (47)
Director · Appointed 7 July 2011
Malaysian
Born December 1971 (54)
Officer history (13 former)
1 November 2018
Resigned Mason, William Thomas, Dr as Director
9 November 2017
Appointed Bcs Cosec Limited as Corporate Secretary
22 November 2016
Resigned Harwood, Mark as Director
20 March 2015
Resigned Benthall, Edward Anfrid Pringle as Director
12 September 2014
Resigned Bradshaw, John as Director
7 October 2013
Resigned Dobrée, Anne Michelle, Dr as Director
7 October 2013
Appointed Benthall, Edward Anfrid Pringle as Director
7 October 2013
Resigned Jones, Arthur William Simon as Director
20 March 2013
Resigned Iles, Richard, Dr as Director
20 March 2013
Resigned Smithers, Colin Richard, Dr as Director
4 January 2013
Appointed Harwood, Mark as Director
31 December 2012
Resigned Hills, Joseph Ward, Dr as Director
11 July 2012
Appointed Jones, Arthur William Simon as Director
11 July 2012
Resigned Nolan, Anthony Francis as Director
1 August 2011
Appointed Bradshaw, John as Director
10 July 2011
Appointed Arumugam, Meera Qurratulayn, Dr as Director
7 July 2011
Appointed Arumugam, Roushan as Director
13 June 2011
Appointed Dobrée, Anne Michelle, Dr as Director
13 June 2011
Resigned Khaled, Maher, Dr as Director
13 December 2010
Appointed Mason, William Thomas, Dr as Director
9 August 2010
Resigned Roberts, Gareth Wyn, Dr as Secretary
9 August 2010
Resigned Roberts, Gareth Wyn, Dr as Director
29 September 2009
Appointed Khaled, Maher, Dr as Director
29 September 2009
Appointed Nolan, Anthony Francis as Director
9 May 2008
Appointed Smithers, Colin Richard, Dr as Director
27 February 2008
Appointed Roberts, Gareth Wyn, Dr as Secretary
27 February 2008
Appointed Hills, Joseph Ward, Dr as Director
27 February 2008
Appointed Iles, Richard, Dr as Director
27 February 2008
Appointed Roberts, Gareth Wyn, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Belasko Jersey Limited
Corporate entity · Notified 1 April 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 123988
Former controllers (1)
1 April 2023
Ceased BKS Family Office Limited — Owns 50–75% of shares (as a trust)

Financials

Net Assets
(£3,213,488)
Employees
4
Debt Ratio
1524%
Current Ratio
1.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£307,967) (£762,819) (£1,284,336) (£1,915,448) (£2,575,688) (£3,213,488)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,259£449£1,106£1,901£549
Current Assets£224,333£262,678£146,143£152,999£137,724£204,436
Creditors (< 1 year)£119,462£178,938£255,482(£4,838)£16,451£41,041
Creditors (> 1 year)£3,319,618£2,659,428£1,806,558£1,443,279£885,993£471,911
Net Current Assets£104,871£83,740(£109,339)£157,837£121,273£163,395
Net Assets(£3,213,488)(£2,575,688)(£1,915,448)(£1,284,336)(£762,819)(£307,967)
Shareholder Funds(£3,213,488)(£2,575,688)(£1,915,448)(£1,284,336)(£762,819)(£307,967)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Notification of a person with significant control
27 February 2026Cessation of a person with significant control
24 January 2026Confirmation statement with no updates10 January 2026
30 September 2025Micro company accounts31 December 2024
3 July 2025Registered office address changed
Show all recent filings

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