PURETECH SYSTEMS LIMITED
02565991Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
PURETECH SYSTEMS LIMITED
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous Company Names
Contact & Details
Contact
Full company profile for PURETECH SYSTEMS LIMITED (02565991), an active healthcare and wellbeing company based in United Kingdom. Incorporated 6 Dec 1990. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.65M
Net Assets
£6.58M
Total Liabilities
£2.02M
Turnover
£11.72M
Employees
46
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Declan Patrick Field | Director | Irish | Ireland | 14 Mar 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Uk Gas Technologies Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Barwood Process Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew John Barrett
Ceased 10 Mar 2020
Barwood Process Limited
Ceased 21 May 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5 Polar Drive, Redhill (RH1 5HW) REIGATE AND BANSTEAD | Leasehold | - | 16 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 19 May 2026 | Persons With Significant Control | Cessation of Barwood Process Limited as a person with significant control on 21 May 2025 | |
| 19 May 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 18 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 17 Dec 2025 | Persons With Significant Control | Uk Gas Technologies Limited notified as a person with significant control |
Annual accounts made up to 31 Dec 2025
Cessation of Barwood Process Limited as a person with significant control on 21 May 2025
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Uk Gas Technologies Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 weeks ago on 4 Jun 2026
Cessation of Barwood Process Limited as a person with significant control on 21 May 2025
1 months ago on 19 May 2026
Mortgage Satisfy Charge Full
1 months ago on 19 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 18 Feb 2026
Uk Gas Technologies Limited notified as a person with significant control
6 months ago on 17 Dec 2025