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Puraffinity Ltd

09616956

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

58 Wood Lane, Scale Space, London, W12 7RZ
Incorporated 01/06/2015

Previously known as

Customem Ltd · until 27/07/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

72110
Research and experimental development on biotechnology
74909
Other professional, scientific and technical activities

Officers

Mr John Joseph Glushik

director · Since 05/01/2022

DIRECTOR

AMERICAN · ENGLAND · Age 58

Dr Owen James Metters

director · Since 14/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Vincent Pierre Caillaud

director · Since 03/09/2024

DIRECTOR

FRENCH · FRANCE · Age 48

Mr Luke Elliott Rajah

director · Since 07/04/2025

PARTNER VENTURE CAPITAL FIRM

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Ms Zoe Masey

secretary · Since 20/07/2026

John Joseph Glushik

director · Since 05/01/2022

American · England · Age 58

Owen James Metters

director · Since 14/06/2023

British · United Kingdom · Age 36

Vincent Pierre Caillaud

director · Since 03/09/2024

French · France · Age 48

Luke Elliott Rajah

director · Since 07/04/2025

British · England · Age 39

Zoe Masey

secretary · Since 20/07/2026

Former

Xenia Spencer-Milnes

director · Resigned 27/08/2015

Despoina Paschou

director · Resigned 23/10/2015

Hamutal Harif-Nahmias

director · Resigned 02/09/2019

Gabriella Santosa

director · Resigned 16/09/2019

Amanda You

secretary · Resigned 16/09/2019

Leila Rastegar Zegna

director · Resigned 14/06/2023

Luis Esteban Rangel Martinez

secretary · Resigned 17/01/2025

Dennis Atkinson

director · Resigned 07/04/2025

Henrik Hagemann

director · Resigned 26/04/2026

Lynne Marie Patmore

secretary · Resigned 20/07/2026

Ms Lynne Marie Patmore

secretary · Resigned 20/07/2026

Persons with Significant Control

Former PSCs

Ms Gabriella Santosa

Ceased 02/07/2019

Mr Henrik Hagemann

Ceased 14/06/2023

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 23/05/2025Registered 29/05/2025
Charge
satisfied

HSBC INNOVATION BANKING

Created 09/05/2024Registered 15/05/2024Satisfied 03/07/2025
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 30/05/2022Registered 06/06/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/07/2020Registered 17/08/2020Satisfied 26/11/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line158 Wood Lane
2026-08-20

58 WOOD LANE

post townLondon
2026-08-20

LONDON

officer appointedMASEY, Zoe
2026-08-20
officer appointedCAILLAUD, Vincent Pierre
2026-08-20
officer appointedGLUSHIK, John Joseph
2026-08-20
officer appointedMETTERS, Owen James, Dr
2026-08-20
officer appointedRAJAH, Luke Elliott
2026-08-20

CompanyRankvs 58+ SIC 72110 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.3× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8.6M

Balance sheet strength

Cash

£9.6M

Cash in the bank

Net Current Assets

£9.8M

Working capital

Current Assets

£10.9M

Current Liabilities

£1.1M

Fixed Assets

£460k

Debtors

£1.3M

Profit After Tax

-£2.2M

25avg. employees+7

Balance Sheet

Assets less current liabilities£10.3M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202410.30+£832k
202328.04

Derived from filed accounts. Not audited figures.