Pure Sports Medicine Limited
04519096
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
Industry
Officers
director · Since 30/01/2003
FUND MANAGER
BRITISH · ENGLAND · Age 70
Also on 2 other boards
director · Since 01/01/2014
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 11/05/2015
CHIEF CLINICAL OFFICER
AUSTRALIAN · ENGLAND · Age 56
Also on 1 other board
director · Since 21/08/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 19/02/2024
MEDICAL DIRECTOR AND CONSULTANT RHEUMATO
BRITISH · ENGLAND · Age 64
secretary · Since 01/02/2018
Former
corporate nominee secretary · Resigned 27/08/2002
director · Resigned 05/01/2005
secretary · Resigned 30/07/2008
director · Resigned 30/07/2008
director · Resigned 31/12/2014
secretary · Resigned 31/01/2018
director · Resigned 01/12/2020
Persons with Significant Control
Mr Christopher Bouckley
British · Monaco · Age 70
13et, Le Granada, Monaco, 98000
Notified 06/04/2016
Mr Jeremy Rowlands
British · Monaco · Age 67
L'Estoril, 31 Ave Princesse Grace, Mc 98000
Notified 06/04/2016
Charges2 outstanding
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Change History
Active
Private Limited Company
116 CROMWELL ROAD
LONDON