Puricore Scientific Ltd

Company Name	Puricore Scientific Ltd
Company Status	Dissolved
Company Number	08801947
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Intercede 2487 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Marella Atwood Thorell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2014(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 12 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Marella Thorell
Nationality	British
Status	Closed
Appointed	02 July 2014(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr John Alexander Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 February 2019)
Role	Puricore Ceo
Country of Residence	United States
Correspondence Address	Puricore, Inc. 508 Lapp Road Malvern Pa 19355

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Michael Richard Dwyer Ahston
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 18 June 2015)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Cms (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
3 July 2015	Registered office address changed from C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Alexander Martin as a director on 18 June 2015 (2 pages)
1 July 2015	Termination of appointment of Michael Richard Dwyer Ahston as a director on 18 June 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
13 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
25 July 2014	Appointment of Marella Thorell as a secretary on 2 July 2014 (3 pages)
25 July 2014	Appointment of Marella Thorell as a secretary on 2 July 2014 (3 pages)
17 July 2014	Appointment of Michael Richard Dwyer Ahston as a director on 2 July 2014 (3 pages)
17 July 2014	Appointment of Michael Richard Dwyer Ahston as a director on 2 July 2014 (3 pages)
11 July 2014	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
11 July 2014	Appointment of Marella Thorell as a director (3 pages)
11 July 2014	Termination of appointment of Mitre Directors Limited as a director (2 pages)
11 July 2014	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
11 July 2014	Termination of appointment of William Yuill as a director (2 pages)
8 July 2014	Company name changed intercede 2487 LIMITED\certificate issued on 08/07/14 CONNOT ‐ (3 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (44 pages)

Puricore Scientific Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London