LIVE · CORPUS
/ Dossier
■
PURETECH PROCESS SYSTEMS LIMITED
Low- Status
- active
- Incorporated
- 1988-06-14
- Legal form
- ltd
- Activity
- 26511
- Registered office
- 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, United Kingdom
PURETECH PROCESS SYSTEMS LIMITED is a ltd registered in GB, incorporated 1988-06-14 (active).
Ownership & control
Owners / controllers
- PURETECH PROCESS SYSTEMS LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02267521
- Status
- active
- Type
- ltd
- Incorporated
- 1988-06-14
- Registered office
- 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, United Kingdom
- SIC
- 26511
Officers · 4 active
- FARRELL, Michelle Dominiquesecretary · appt 2025-03-24
- FIELD, Declan Patrickdirector · Irish · appt 2024-03-14
- LITTLEWOOD, Gary Edwarddirector · British
- WAKEHAM, Nealdirector · British · appt 2024-12-02
- BARRETT, Andrew John(resigned)secretary · British
- BARRETT, Andrew John(resigned)director · British
- O'BRIEN, Morgan Joseph(resigned)director · Irish · appt 2020-09-17
- PARRY, Robert David(resigned)director · British · appt 2020-09-17
- SAMUELSON, Joacim(resigned)director · Swedish · appt 2020-09-17
- SMITH, Robert(resigned)director · British · appt 2020-09-17
Beneficial owners · PSC · 1 current
- ■Puretech Systems Limited75–100% sharescorporate PSC · England · since 2019-04-08 · trace owners →
- ●Mr Andrew John Barrett75–100% sharesindividual PSC · United Kingdom · ceased 2019-04-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| 2025 | |
|---|---|
| Net assets | £3,544,404 |
| Cash | £394,982 |
| Shareholder funds | £100 |
| Current assets | £5,303,597 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PURETECH PROCESS SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.
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