PURECLINICA LIMITED

LP4457 20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active
  • Private Limited Company
  • Company No. 05567986
  • Last Updated: 01 Mar 2024

Company Profile

PURECLINICA LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in LONDON. PURECLINICA LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 19 days.

Name PURECLINICA LIMITED
Company number 05567986
Company type Private Limited Company
Incorporation date 19 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address LP4457 20-22 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Patricia Smith Nationality: British Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
Mrs Patricia Smith Nationality: British Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
Mr Andrew Mark Smith Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Andrew Mark Smith Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against PURECLINICA LIMITED.

Previous Names

Name Change Date
PURECLINICA LIMITED 19 Sep 2005
CYTOSLIM LIMITED 19 Apr 2006