PURE SCIENCE LIMITED

Overview

Company Name	PURE SCIENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05396061
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURE SCIENCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PURE SCIENCE LIMITED located?

Registered Office Address	6th Floor Charlotte Building 17 Gresse Street W1T 1QL London England
Undeliverable Registered Office Address	No

What were the previous names of PURE SCIENCE LIMITED?

Previous Company Names
Company Name	From	Until
RARE RECRUITMENT LIMITED	Mar 17, 2005	Mar 17, 2005

What are the latest accounts for PURE SCIENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PURE SCIENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for PURE SCIENCE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Notification of Katrina Margaret Brown as a person with significant control on Sep 08, 2017	2 pages	PSC01

Aug 23, 2022	Change of details for Mr Jeremy Clive William Brown as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 22, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Registration of charge 053960610002, created on Sep 04, 2020	24 pages	MR01

Feb 18, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 17, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 05, 2018	Sub-division of shares on Sep 08, 2017	4 pages	SH02

Mar 01, 2018	Confirmation statement made on Feb 17, 2018 with updates	5 pages	CS01

Feb 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Dec 11, 2017	Registered office address changed from 341-349 Oxford Street London W1C 2JE to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 11, 2017	1 pages	AD01

Nov 13, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Mar 21, 2017	Cancellation of shares. Statement of capital on Feb 18, 2017 Capital: GBP 1,230	4 pages	SH06

Mar 01, 2017	Purchase of own shares.	3 pages	SH03

Feb 17, 2017	Confirmation statement made on Feb 17, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PURE SCIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Jeremy Clive William 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	Apr 12, 2005		Director	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	England	British	1972-10	Research Consultant	22567560006
KAUFHOLD, Bernard Michael 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	May 06, 2016		Director	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	England	Australian	1959-5	Company Director	11920770004
BROWN, Jeremy Clive William 6 Grenfell Road W11 4BN London	Apr 01, 2005	Mar 31, 2009	Secretary	6 Grenfell Road W11 4BN London		British			22567560004
LUNN, Denis Christopher Carter Blaven Roedean Road TN2 5JX Tunbridge Wells Kent	Mar 17, 2005	Apr 01, 2005	Secretary	Blaven Roedean Road TN2 5JX Tunbridge Wells Kent		British			80561120001
BENSON, Peter Macleod 2 Kings Quay Chelsea Harbour SW10 0UX London	Apr 01, 2005	May 06, 2016	Director	2 Kings Quay Chelsea Harbour SW10 0UX London	England	British	1940-11	Chartered Accountants	41171190007
CORSTON, Nicolas 53 Saltram Crescent Maida Hill W9 3JS London	Jan 15, 2009	Feb 02, 2011	Director	53 Saltram Crescent Maida Hill W9 3JS London	United Kingdom	British	1962-12	Managing Director	41901290003
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Mar 17, 2005	Apr 12, 2005	Director	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British	1966-1	Administrator	89543380001
PANJWANI, Raj 4 Atterbury Road N4 1SF London	Apr 12, 2005	Jul 04, 2016	Director	4 Atterbury Road N4 1SF London	United Kingdom	British	1970-8	Graphic Designer	85951380002
SAVIGAR, Thomas Benjamin 138 London Road Aston Clinton HP22 5LB Aylesbury Buckinghamshire	Apr 12, 2005	Nov 11, 2005	Director	138 London Road Aston Clinton HP22 5LB Aylesbury Buckinghamshire		British	1977-3	Media Consultant	105712440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE SCIENCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katrina Margaret Brown 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	Sep 08, 2017	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Clive William Brown 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	Apr 06, 2016	17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0