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
Director born in January 1978Individual (1 offspring)Officer
2024-09-03 ~ nowOF - Director → CIF 0 - 2
Patmore, Lynne Marie
Individual (1 offspring)Officer 2025-01-23 ~ nowOF - Secretary → CIF 0 - 3
Rajah, Luke
Partner Venture Capital Firm born in August 1987Individual (7 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 4
Glushik, John Joseph
Director born in September 1968Individual (1 offspring)Officer 2022-01-05 ~ nowOF - Director → CIF 0 - 5
Metters, Owen James, Dr
Director born in March 1990Individual (4 offsprings)Officer 2023-06-14 ~ nowOF - Director → CIF 0 - 6
Hagemann, Henrik
Director born in March 1991Individual (1 offspring)Officer 2015-06-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Spencer-milnes, Xenia
Cto born in June 1992IndividualOfficer 2015-06-01 ~ 2015-08-27OF - Director → CIF 0 - 2
You, Amanda, Dr
IndividualOfficer 2018-02-20 ~ 2019-09-16OF - Secretary → CIF 0 - 3
Paschou, Despoina
Cso born in March 1992IndividualOfficer 2015-06-01 ~ 2015-10-23OF - Director → CIF 0 - 4
Santosa, Gabriella
Director born in September 1992Individual (2 offsprings)Officer 2015-06-01 ~ 2019-09-16OF - Director → CIF 0Ms Gabriella Santosa
Born in September 1992Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Zegna, Leila Rastegar
Investment Partner born in November 1982Individual (4 offsprings)Officer 2019-05-25 ~ 2023-06-14OF - Director → CIF 0 - 6
Atkinson, Dennis
Venture Capital born in April 1971Individual (9 offsprings)Officer 2024-07-12 ~ 2025-04-07OF - Director → CIF 0 - 7
Mr Henrik Hagemann
Born in March 1991Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-06-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Rangel Martinez, Luis Esteban
IndividualOfficer 2019-09-16 ~ 2025-01-17OF - Secretary → CIF 0 - 9
Harif-nahmias, Hamutal, Dr.
Director born in July 1971IndividualOfficer 2018-03-28 ~ 2019-09-02OF - Director → CIF 0
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
182022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Gross Profit/Loss
-129,282 GBP2022-07-01 ~ 2023-06-30
-88,751 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,063,652 GBP2022-07-01 ~ 2023-06-30
-1,564,559 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-2,192,934 GBP2022-07-01 ~ 2023-06-30
-1,653,310 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
-136,716 GBP2022-07-01 ~ 2023-06-30
-119,075 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,329,650 GBP2022-07-01 ~ 2023-06-30
-1,772,385 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
145,662 GBP2022-07-01 ~ 2023-06-30
98,217 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-2,183,988 GBP2022-07-01 ~ 2023-06-30
-1,674,168 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
197,956 GBP2023-06-30
305,206 GBP2022-06-30
Fixed Assets
197,956 GBP2023-06-30
305,206 GBP2022-06-30
Debtors
306,210 GBP2023-06-30
188,894 GBP2022-06-30
Current assets - Investments
4,642 GBP2023-06-30
4,642 GBP2022-06-30
Cash at bank and in hand
9,328,065 GBP2023-06-30
1,096,208 GBP2022-06-30
Current Assets
9,638,917 GBP2023-06-30
1,289,744 GBP2022-06-30
Net Current Assets/Liabilities
9,295,133 GBP2023-06-30
1,089,660 GBP2022-06-30
Total Assets Less Current Liabilities
9,493,089 GBP2023-06-30
1,394,866 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,751,665 GBP2023-06-30
-1,832,759 GBP2022-06-30
Net Assets/Liabilities
7,741,424 GBP2023-06-30
-437,893 GBP2022-06-30
Equity
Called up share capital
1,299 GBP2023-06-30
858 GBP2022-06-30
858 GBP2021-06-30
Share premium
14,013,879 GBP2023-06-30
3,651,012 GBP2022-06-30
2,801,127 GBP2021-06-30
Retained earnings (accumulated losses)
-6,273,754 GBP2023-06-30
-4,089,763 GBP2022-06-30
-2,415,595 GBP2021-06-30
Equity
7,741,424 GBP2023-06-30
-437,893 GBP2022-06-30
386,390 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,183,988 GBP2022-07-01 ~ 2023-06-30
-1,674,168 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,183,988 GBP2022-07-01 ~ 2023-06-30
-1,674,168 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-2,183,988 GBP2022-07-01 ~ 2023-06-30
-1,674,168 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
10,362,866 GBP2022-07-01 ~ 2023-06-30
849,885 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
10,362,866 GBP2022-07-01 ~ 2023-06-30
849,885 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
113,267 GBP2022-07-01 ~ 2023-06-30
107,267 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
219,889 GBP2023-06-30
219,889 GBP2022-06-30
Tools/Equipment for furniture and fittings
265,228 GBP2023-06-30
259,212 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
485,117 GBP2023-06-30
479,101 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
184,565 GBP2023-06-30
121,975 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,161 GBP2023-06-30
173,894 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
62,590 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,267 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
117,293 GBP2023-06-30
167,970 GBP2022-06-30
Tools/Equipment for furniture and fittings
80,663 GBP2023-06-30
137,237 GBP2022-06-30
Other Debtors
306,210 GBP2023-06-30
188,894 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
149,366 GBP2023-06-30
128,592 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,561 GBP2023-06-30
39,931 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,933 GBP2023-06-30
25,753 GBP2022-06-30
Other Creditors
Amounts falling due within one year
99,924 GBP2023-06-30
5,808 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,751,665 GBP2023-06-30
1,832,759 GBP2022-06-30
PURAFFINITY LTD
InfoCUSTOMEM LTD - 2019-07-27Registered number 09616956
58 Wood Lane, Scale Space, London W12 7RZPrivate Limited Company incorporated on 2015-06-01 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.