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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Caillaud, Vincent Pierre
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Rajah, Luke
    Born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Metters, Owen James, Dr
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Patmore, Lynne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Glushik, John Joseph
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Hagemann, Henrik
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Harif-nahmias, Hamutal, Dr.
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    You, Amanda, Dr
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 3
    Santosa, Gabriella
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-09-16
    OF - Director → CIF 0
    Ms Gabriella Santosa
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Paschou, Despoina
    Cso born in March 1992
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Rangel Martinez, Luis Esteban
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 6
    Zegna, Leila Rastegar
    Investment Partner born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-25 ~ 2023-06-14
    OF - Director → CIF 0
  • 7
    Spencer-milnes, Xenia
    Cto born in June 1992
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Mr Henrik Hagemann
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Atkinson, Dennis
    Venture Capital born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

PURAFFINITY LTD

Previous name
CUSTOMEM LTD - 2019-07-27
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
252023-07-01 ~ 2024-12-31
182022-07-01 ~ 2023-06-30
Property, Plant & Equipment
452,747 GBP2024-12-31
197,956 GBP2023-06-30
Fixed Assets - Investments
7,220 GBP2024-12-31
4,675 GBP2023-06-30
Fixed Assets
459,967 GBP2024-12-31
202,631 GBP2023-06-30
Total Inventories
42,852 GBP2024-12-31
Debtors
1,264,304 GBP2024-12-31
306,210 GBP2023-06-30
Cash at bank and in hand
9,582,271 GBP2024-12-31
9,328,065 GBP2023-06-30
Current Assets
10,889,427 GBP2024-12-31
9,634,275 GBP2023-06-30
Net Current Assets/Liabilities
9,832,386 GBP2024-12-31
9,290,491 GBP2023-06-30
Total Assets Less Current Liabilities
10,292,353 GBP2024-12-31
9,493,122 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,718,790 GBP2024-12-31
-1,751,665 GBP2023-06-30
Net Assets/Liabilities
8,573,563 GBP2024-12-31
7,741,457 GBP2023-06-30
Equity
Called up share capital
1,498 GBP2024-12-31
1,299 GBP2023-06-30
858 GBP2022-06-30
Share premium
21,442,940 GBP2024-12-31
14,013,464 GBP2023-06-30
3,650,598 GBP2022-06-30
Retained earnings (accumulated losses)
-12,870,875 GBP2024-12-31
-6,273,306 GBP2023-06-30
-4,089,766 GBP2022-06-30
Equity
8,573,563 GBP2024-12-31
7,741,457 GBP2023-06-30
-438,310 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-6,591,115 GBP2023-07-01 ~ 2024-12-31
-2,183,540 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-6,591,115 GBP2023-07-01 ~ 2024-12-31
-2,183,540 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,591,115 GBP2023-07-01 ~ 2024-12-31
-2,183,540 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-6,591,115 GBP2023-07-01 ~ 2024-12-31
-2,183,540 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
199 GBP2023-07-01 ~ 2024-12-31
441 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
7,429,676 GBP2023-07-01 ~ 2024-12-31
10,363,307 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
199 GBP2023-07-01 ~ 2024-12-31
441 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
7,429,676 GBP2023-07-01 ~ 2024-12-31
10,363,307 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-07-01 ~ 2024-12-31
Director Remuneration
317,439 GBP2023-07-01 ~ 2024-12-31
76,061 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-707,396 GBP2023-07-01 ~ 2024-12-31
-145,662 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
245,300 GBP2024-12-31
219,889 GBP2023-06-30
Tools/Equipment for furniture and fittings
646,897 GBP2024-12-31
265,228 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
892,197 GBP2024-12-31
485,117 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
303,155 GBP2024-12-31
184,565 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,450 GBP2024-12-31
287,162 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
118,590 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,288 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
109,005 GBP2024-12-31
Tools/Equipment for furniture and fittings
343,742 GBP2024-12-31
80,663 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
4,675 GBP2023-06-30
Additions to investments, Non-current
2,545 GBP2024-12-31
Non-current
7,220 GBP2024-12-31
4,675 GBP2023-06-30
Trade Debtors/Trade Receivables
4,208 GBP2024-12-31
Other Debtors
1,260,096 GBP2024-12-31
306,210 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
56,017 GBP2024-12-31
149,366 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
506,087 GBP2024-12-31
64,561 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
63,215 GBP2024-12-31
29,933 GBP2023-06-30
Other Creditors
Amounts falling due within one year
431,722 GBP2024-12-31
99,924 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,718,790 GBP2024-12-31
1,751,665 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-07-01 ~ 2024-12-31
Class 2 ordinary share
0.01 shares2023-07-01 ~ 2024-12-31
Class 3 ordinary share
0.01 shares2023-07-01 ~ 2024-12-31
Class 4 ordinary share
0.01 shares2023-07-01 ~ 2024-12-31
  • PURAFFINITY LTD
    Info
    CUSTOMEM LTD - 2019-07-27
    Registered number 09616956
    icon of address58 Wood Lane, Scale Space, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.