Menna Overview

Here’s a quick overview of PURAFFINITY LTD 👀 — a London based business that started in 2015.

PURAFFINITY LTD

  • Company statusactive
  • Company No09616956
  • Age11 years 5 months Incorporated 1 June 2015
  • Officers6

Address

58 Wood Lane, Scale Space, London, W12 7RZ, England

PURAFFINITY LTD is an active company incorporated on 1 June 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    72110 Research and experimental development on biotechnology, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

0 Months Ago on 05 Nov 2026

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Appoint Person Director Company With Name Date

0 Months Ago on 05 Nov 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 02 Oct 2026

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Termination Secretary Company With Name Termination Date

4 Months Ago on 28 Jul 2026

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Appoint Person Secretary Company With Name Date

4 Months Ago on 28 Jul 2026

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Capital Allotment Shares

5 Months Ago on 24 Jun 2026

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Confirmation Statement With Updates

6 Months Ago on 22 May 2026

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Replacement Filing Of Director Appointment With Name

6 Months Ago on 22 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 06 May 2026

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Capital Allotment Shares

8 Months Ago on 12 Mar 2026

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Memorandum Articles

9 Months Ago on 06 Feb 2026

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Capital Allotment Shares

10 Months Ago on 30 Jan 2026

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Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 23 Jan 2026

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Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 23 Jan 2026

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Resolution

10 Months Ago on 19 Jan 2026

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Capital Allotment Shares

10 Months Ago on 14 Jan 2026

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Legacy

10 Months Ago on 08 Jan 2026

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Legacy

11 Months Ago on 23 Dec 2025

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Legacy

11 Months Ago on 22 Dec 2025

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Replacement Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 17 Dec 2025

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Replacement Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 16 Dec 2025

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Legacy

11 Months Ago on 12 Dec 2025

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Legacy

11 Months Ago on 11 Dec 2025

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Capital Name Of Class Of Shares

11 Months Ago on 08 Dec 2025

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Capital Alter Shares Subdivision

11 Months Ago on 05 Dec 2025

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
PATMORE, Lynne Mariesecretary 23 Jan 2025
CAILLAUD, Vincent Pierredirector Jan 197803 Sept 2024
GLUSHIK, John Josephdirector Sep 196805 Jan 2022
HAGEMANN, Henrikdirector Mar 199101 Jun 2015
METTERS, Owen James, Drdirector Mar 199014 Jun 2023
RAJAH, Lukedirector Aug 198707 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Henrik Hagemann Mar 199106 Apr 2016
Ms Gabriella Santosa Sep 199206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.