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Company

Puretech Systems Limited

Puretech Systems Limited is an active UK company (number 02565991), incorporated 1990, with 3 current directors including Neal Wakeham and Declan Patrick Field. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Robert David Parry 2020-2024 Director View profile
  2. Robert Smith 2020-2024 Director View profile
  3. Morgan Joseph O'Brien 2020-2021 Director View profile
  4. Joacim Samuelson 2020-2024 Director View profile
  5. Andrew John Barrett 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Water For Injection (WFI) System Shutdown and Maintenance Buyer: CELL THERAPY CATAPULT LIMITED Value not published Date not published Source: Find a Tender

    The requirement is for Puretech to undertake the controlled shutdown of the existing Water for Injection (WFI) system and to provide an ongoing support to maintain the system in a safe and stable condition for a limited period thereafter. T…

About

Incorporated
06/12/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew John Barrett ceased 2020-03-10
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Puretech Systems Limited is controlled by Andrew John Barrett
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Andrew John Barrett.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£244,508
Total assets
-£171,772
Cash
£1,608,053
Employees
43
Turnover
£10,430,016
Profit/loss
-£693,680

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£10,430,016-£244,508
2024-12-31Not reported£449,172

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 9Construction 3Professional services 3Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02565991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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