Puraffinity Ltd. net worth, address, company information. Free

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Puraffinity Ltd (Companies House Registration Number 09616956) is a private limited company incorporated on 2015-06-01 in England. This enterprise has its registered office at 58 Wood Lane, Scale Space, London W12 7RZ. Having undergone a change in 2019-07-27, the previous name this company used was Customem Ltd. Puraffinity Ltd operates Standard Industrial Classification code: 72110 that means "research and experimental development on biotechnology", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Puraffinity Ltd
Number	09616956
Date of Incorporation:	2015-06-01
End of financial year:	30 June
Address:	58 Wood Lane, Scale Space, London, W12 7RZ
SIC code:	72110 - Research and experimental development on biotechnology 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Owen M. (appointed on 14 June 2023), John G. (appointment date: 05 January 2022), Henrik H. (appointed on 01 June 2015). 1 secretary is present as well: Luis R. (appointed on 16 September 2019). The official register lists 2 persons of significant control, namely: Henrik H. has 1/2 or less of shares, Gabriella S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	21,511	447,807	1,539,451	1,533,369	1,088,330	1,289,744	9,638,917
Fixed Assets	-	-	10,078	20,495	91,334	238,435	305,206	197,956
Total Assets Less Current Liabilities	500	22,011	413,407	1,088,165	1,523,307	1,196,562	1,394,866	9,493,089
Number Shares Allotted	500	-	-	-	-	-	-	-
Shareholder Funds	500	22,011	-	-	-	-	-	-

People with significant control

Henrik H.

6 April 2016 - 14 June 2023

Nature of control:	25-50% shares

Gabriella S.

6 April 2016 - 2 July 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 11th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (9 pages)

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(CS01) Confirmation statement with updates 11th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (9 pages)
(PSC08) Notification of a person with significant control statement filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 16th August 2023: 1327.30 GBP filed on: 16th, August 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2023 \| incorporation	Free Download (66 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th June 2023 filed on: 19th, June 2023 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 16th June 2023: 1298.88 GBP filed on: 19th, June 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 14th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 9th June 2023: 870.57 GBP filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th May 2023: 864.95 GBP filed on: 31st, May 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 25th July 2022: 864.39 GBP filed on: 2nd, September 2022 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 5th January 2022 filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096169560002, created on 30th May 2022 filed on: 6th, June 2022 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with updates 11th January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 24th December 2021: 858.40 GBP filed on: 12th, January 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Innovation Hub 84 Wood Lane London W12 0BZ England on 10th January 2022 to 58 Wood Lane Scale Space London W12 7RZ filed on: 10th, January 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 3rd March 2021: 781.43 GBP filed on: 21st, October 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th January 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Innovation Hub 80 Wood Lane London W12 0BZ England on 24th November 2020 to Innovation Hub 84 Wood Lane London W12 0BZ filed on: 24th, November 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 096169560001, created on 22nd July 2020 filed on: 17th, August 2020 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates 11th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 4th December 2019: 779.69 GBP filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th September 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd September 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(AP03) On 16th September 2019, company appointed a new person to the position of a secretary filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th September 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th July 2019 filed on: 27th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (40 pages)
(SH01) Statement of Capital on 1st July 2019: 753.69 GBP filed on: 16th, July 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2nd July 2019 filed on: 3rd, July 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 25th May 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, March 2019 \| resolution	Free Download (41 pages)
(SH01) Statement of Capital on 4th March 2019: 613.20 GBP filed on: 15th, March 2019 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 8th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 21st November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th February 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (5 pages)
(AP03) On 20th February 2018, company appointed a new person to the position of a secretary filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bessemer Building Synbicite Imperial College London London SW7 2AZ United Kingdom on 20th February 2018 to Innovation Hub 80 Wood Lane London W12 0BZ filed on: 20th, February 2018 \| address	Free Download (1 page)
(CH01) On 26th July 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 26th July 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 28th, June 2017 \| resolution	Free Download (44 pages)
(AD01) Change of registered address from C/O Customem Bessemer Building Imperial College Incubator Imperial College London London SW7 2AZ United Kingdom on 24th May 2017 to Bessemer Building Synbicite Imperial College London London SW7 2AZ filed on: 24th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 26th February 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
(CH01) On 5th September 2016 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2016: 500.00 GBP capital
(TM01) Director's appointment terminated on 23rd October 2015 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th August 2015 filed on: 27th, August 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2015 \| incorporation	Free Download (9 pages)

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