PURAFFINITY LTD
58 WOOD LANE, SCALE SPACE, LONDON W12 7RZ- Active
- Private Limited Company
- Company No. 09616956
- Last Updated: 01 Mar 2024
Company Profile
PURAFFINITY LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LONDON. PURAFFINITY LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | PURAFFINITY LTD |
|---|---|
| Company number | 09616956 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 WOOD LANE SCALE SPACE LONDON W12 7RZ |
|---|---|
| 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 |
|---|---|
| Mr Henrik Hagemann Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
|
| Ms Gabriella Santosa Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PURAFFINITY LTD | 01 Jun 2015 |
| CUSTOMEM LTD | 27 Jul 2019 |