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PURE SCIENCE INVESTMENTS LIMITED

PURE SCIENCE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE SCIENCE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10626952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE SCIENCE INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PURE SCIENCE INVESTMENTS LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE SCIENCE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for PURE SCIENCE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Change of details for Pure Science Limited as a person with significant control on Feb 17, 2017

    		2 pagesPSC05

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Registered office address changed from 341-349 Oxford Street London W1C 2JE United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Jun 26, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2017

    Statement of capital on Feb 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PURE SCIENCE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jeremy Clive William
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		EnglandBritishResearch Consultant22567560006
    KAUFHOLD, Bernard Michael
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		EnglandAustralianNon Executive Director11920770004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pure Science Limited
    17 Gresse Street
    W1T 1QL London
    6th Floor, Charlotte Building
    United Kingdom
    		Feb 17, 2017
    17 Gresse Street
    W1T 1QL London
    6th Floor, Charlotte Building
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05396061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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