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 1 month 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.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • 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

event
Legacy

7 Months Ago on 11 Dec 2025

event
Capital Name Of Class Of Shares

7 Months Ago on 08 Dec 2025

event
Capital Alter Shares Subdivision

7 Months Ago on 05 Dec 2025

event
Replacement Filing Of Confirmation Statement With Made Up Date

8 Months Ago on 12 Nov 2025

event
Capital Variation Of Rights Attached To Shares

10 Months Ago on 05 Sep 2025

event
Legacy

10 Months Ago on 03 Sep 2025

event
Capital Name Of Class Of Shares

11 Months Ago on 18 Aug 2025

event
Capital Allotment Shares

11 Months Ago on 06 Aug 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 25 Jun 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 May 2025

event
Confirmation Statement

1 Year Ago on 09 May 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 07 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 07 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Jan 2025

face
Appoint Person Secretary Company With Name Date

1 Year Ago on 28 Jan 2025

face
Termination Secretary Company With Name Termination Date

1 Year Ago on 28 Jan 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 26 Nov 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 07 Nov 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 30 Oct 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 12 Sep 2024

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 12 Sep 2024

event
Capital Alter Shares Subdivision

1 Year Ago on 22 Aug 2024

gavel
Resolution

2 Years Ago on 22 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 22 Jul 2024

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.