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Companies/09616956

Puraffinity Ltd

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
GS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-02

Source record 200310029
HH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-14

Source record 200310351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
ZM
Zoe MaseyCurrent secretary
Appointed 2026-07-20
LR
Luke RajahCurrent director
Appointed 2025-04-07 · 1 yr · Partner Venture Capital Firm
+8 others
VC
Vincent CaillaudCurrent director
Appointed 2024-09-03 · 2 yrs · Director
OM
Owen MettersCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+1 other
JG
John GlushikCurrent director
Appointed 2022-01-05 · 4 yrs · Director
Show 10 historical appointments
LP
Lynne Marie PatmoreResigned secretary
Resigned 2025-01-23 · 1 yr
DA
Dennis AtkinsonResigned director
Resigned 2024-07-12 · Venture Capital
LR
Luis Rangel MartinezResigned secretary
Resigned 2019-09-16 · 5 yrs
LZ
Leila ZegnaResigned director
Resigned 2019-05-25 · 4 yrs · Investment Partner
HH
Hamutal Harif NahmiasResigned director
Resigned 2018-03-28 · 1 yr · Director
AY
Amanda YouResigned secretary
Resigned 2018-02-20 · 1 yr
DP
Despoina PaschouResigned director
Resigned 2015-06-01 · Cso
XS
Xenia Spencer MilnesResigned director
Resigned 2015-06-01 · Cto
GS
Gabriella SantosaResigned director
Resigned 2015-06-01 · 4 yrs · Director
HH
Henrik HagemannResigned director
Resigned 2015-06-01 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active