PURETECH LIMITED
Company number 05510411 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 9 pages | View document |
| 13 Apr 2026 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Round Thornbury Hill Alveston Bristol BS35 3LG on 2026-04-13 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 17 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 22 Jan 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 25 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 8 Oct 2024 | Termination of appointment of Sharon Webb as a secretary on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mr Claude Du Plessis as a director on 2024-10-07 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Mr Stuart Queen as a director on 2024-10-07 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Sharon Webb as a director on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Cessation of Sharon Webb as a person with significant control on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Cessation of Nigel Percy Webb as a person with significant control on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Notification of Deneb Investments Uk Limited as a person with significant control on 2024-10-07 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Registered office address changed from The Round Thornbury Hill Alveston Bristol BS35 3LG United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Secretary's details changed for Ms Sharon Webb on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Ms Sharon Webb on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Nigel Percy Webb on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 28 Feb 2022 | Change of details for Nigel Percy Webb as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Ms Sharon Webb as a person with significant control on 2022-02-28 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Round Thornbury Hill Alveston Bristol BS35 3LG on 2022-02-09 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WEBB / 05/02/2021 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERCY WEBB / 05/02/2021 | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ ENGLAND | View document |
| 2 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders · 5 pages | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WEBB / 02/10/2009 · 2 pages | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WEBB / 02/10/2009 | View document |
| 27 Sep 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERCY WEBB / 02/10/2009 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM YEW TREE COTTAGE SCOT LANE CHEW STOKE BRISTOL AVON BS40 8UW | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Oct 2009 | Annual return made up to 15 July 2009 with full list of shareholders | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB | View document |
| 21 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 15 Jul 2005 | SECRETARY RESIGNED | View document |
| 15 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |