PURETECH SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£729K
-0.2% vs 2023
Net assets
£449K
-80.6% vs 2023
Employees
46
-8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PURETECH SYSTEMS LIMITED 2025-05-20 → present
- U.K. GAS TECHNOLOGIES LIMITED 1990-12-06 → 2025-05-20
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | -£1,868,609 | |
| Cash | — | — | — | — | — | £730,560 | £728,962 | |
| Total assets less current liabilities | — | — | — | — | — | £2,419,143 | £770,692 | |
| Net assets | — | — | — | — | — | £2,317,781 | £449,172 | |
| Equity | £3,625,418 | £2,810,541 | £5,479,523 | £6,887,598 | £3,277,115 | £2,317,781 | £449,172 | |
| Average employees | — | — | — | — | — | 50 | 46 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELL, Michelle Dominique | Secretary | 2025-03-24 | — | — |
| FIELD, Declan Patrick | Director | 2024-03-14 | Mar 1962 | Irish |
| LITTLEWOOD, Gary Edward | Director | — | Nov 1961 | British |
| WAKEHAM, Neal | Director | 2024-12-02 | Jun 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Andrew John | Secretary | — | 2024-02-29 |
| BARRETT, Andrew John | Director | — | 2024-02-29 |
| O'BRIEN, Morgan Joseph | Director | 2020-09-17 | 2021-06-28 |
| PARRY, Robert David | Director | 2020-09-17 | 2024-07-08 |
| SAMUELSON, Joacim | Director | 2020-09-17 | 2024-07-08 |
| SMITH, Robert | Director | 2020-09-17 | 2024-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barwood Process Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
| Uk Gas Technologies Limited | Corporate entity | Shares 75–100% | 2020-03-10 | Active |
| Mr Andrew John Barrett | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-03-10 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.2%
£730,560 £728,962
-
Net assets
-80.6%
£2,317,781 £449,172
-
Employees
-8%
50 46
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers