PURETECH SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02565991

Incorporation date

06/12/1990

Size

Group

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1990)

18/02/2026

Registration of charge 025659910005, created on 2026-02-16

View PDF (22 pages)

17/12/2025

Notification of Uk Gas Technologies Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

24/03/2025

Appointment of Mrs Michelle Dominique Farrell as a secretary on 2025-03-24

View PDF (2 pages)

27/02/2025

Director's details changed for Gary Edward Littlewood on 2024-03-01

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

02/12/2024

Appointment of Mr Neal Wakeham as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Robert Smith as a director on 2024-12-02

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

08/07/2024

Termination of appointment of Robert David Parry as a director on 2024-07-08

View PDF (1 pages)

08/07/2024

Termination of appointment of Joacim Samuelson as a director on 2024-07-08

View PDF (1 pages)

25/03/2024

Appointment of Mr Declan Patrick Field as a director on 2024-03-14

View PDF (2 pages)

29/02/2024

Termination of appointment of Andrew John Barrett as a secretary on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Andrew John Barrett as a director on 2024-02-29

View PDF (1 pages)

12/02/2024

Director's details changed for Robert Smith on 2024-02-12

View PDF (2 pages)

08/02/2024

Registered office address changed from Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ to 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW on 2024-02-08

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

19/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

23/02/2023

Secretary's details changed for Mr Andrew John Barrett on 2023-02-10

View PDF (1 pages)

23/02/2023

Director's details changed for Mr Andrew John Barrett on 2023-02-10

View PDF (2 pages)

23/02/2023

Director's details changed for Gary Edward Littlewood on 2023-02-10

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

13/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+95.28 % *

* during past year

Cash in Bank

£561,890.00

Business linkages

Check business linkages of PURETECH SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
6.89M
-
0.00
287.74K
-

2022
45
3.28M
-
0.00
561.89K
-

2022
45
3.28M
-
0.00
561.89K
-

Employees

2022

Employees

45 25 % *

Net Assets(GBP)

3.28M £-52.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

561.89K £95.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parry, Robert David	Director	17/09/2020 - 08/07/2024	18
Farrell, Michelle Dominique	Secretary	24/03/2025 - Present	-
Smith, Robert	Director	17/09/2020 - 02/12/2024	6
Wakeham, Neal	Director	02/12/2024 - Present	105
O'brien, Morgan Joseph	Director	17/09/2020 - 28/06/2021	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About PURETECH SYSTEMS LIMITED

PURETECH SYSTEMS LIMITED is an(a) Active company incorporated on 06/12/1990 with the registered office located at 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of PURETECH SYSTEMS LIMITED?

PURETECH SYSTEMS LIMITED is currently Active. It was registered on 06/12/1990 .

Where is PURETECH SYSTEMS LIMITED located?

PURETECH SYSTEMS LIMITED is registered at 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW.

What does PURETECH SYSTEMS LIMITED do?

PURETECH SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does PURETECH SYSTEMS LIMITED have?

PURETECH SYSTEMS LIMITED had 45 employees in 2022.

What is the latest filing for PURETECH SYSTEMS LIMITED?

The latest filing was on 18/02/2026: Registration of charge 025659910005, created on 2026-02-16.