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PURAFFINITY LTD
Company number 09616956 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PURAFFINITY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PURAFFINITY LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09616956
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 June 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PURAFFINITY LTD's ownership
- Its latest confirmation statement with a shareholder list (9 May 2026) lists 51 shareholders: 4 companies and 47 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PURAFFINITY LTD
PURAFFINITY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (51)
Layer 1
Shareholders of PURAFFINITY LTD · statement of 9 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HG VENTURES LLC | 19.98% | 43,476 | SEED / SEED 2 / SERIES A / SERIES A2 |
| Masked · in the company report | — | — | — |
| HENRIK HAGEMANN | 11.49% | 25,000 | DEFERRED / ORDINARY |
| GABRIELLA SANTOSA | 11.38% | 24,750 | DEFERRED / ORDINARY |
| KINDRED CAPITAL BASE I SCSP | 10.23% | 22,248 | SEED / SERIES A / SERIES A2 |
| OCTOPUS TITAN VCT PLC Company 06397765 | 9.74% | 21,194 | SERIES A / SERIES A2 |
| VINCENT CAILLAUD | 5.02% | 10,932 | ORDINARY |
| OCTOPUS INVESTMENTS NOMINEES LIMITED Company 05572093 | 3.77% | 8,211 | SERIES A / SERIES A2 |
| VERVE INVESTMENT SYNDICATES GMBH | 2.33% | 5,070 | SEED / SEED 2 / SERIES A / SERIES A2 |
| UMI III INVESTMENT LIMITED PARTNERSHIPS | 1.58% | 3,443 | SERIES A2 |
| UMI III INVESTMENT LIMITED PARTNERSHIP | 1.5% | 3,267 | SERIES A |
| TEHANU PTE. LTD | 1.48% | 3,230 | SERIES A / SERIES A2 |
| OCTOPUS FUTURE GENERATIONS VCT PLC Company 13750143 | 1.36% | 2,969 | SERIES A / SERIES A2 |
| KINDRED CAPITAL BASE 1 SCSP | 1.21% | 2,638 | SERIES A |
| ACEQUIA CAPITAL ORIGIN 21 LP | 1.12% | 2,436 | SEED 2 |
| BGF ENTERPRISE FUND | 1.09% | 2,361 | SERIES A / SERIES A2 |
| OIKOS AGAPE INCORPORATED | 0.7% | 1,521 | SERIES A |
| ACEQUIA CAPITAL ORIGIN LP | 0.65% | 1,418 | SERIES A |
| BEN REEVE | 0.61% | 1,331 | ORDINARY |
| PHILIPPE BERTHERAT | 0.38% | 821 | ORDINARY |
| SHAYNE PETKIEWICZ | 0.28% | 620 | ORDINARY |
| JAMES THADCHANAMOORTHY | 0.26% | 562 | ORDINARY |
| SARAH FOXON | 0.26% | 556 | ORDINARY |
| HAMUTAL HARIF-NAHMIAS | 0.24% | 518 | ORDINARY |
| SIMON DAVIES | 0.17% | 380 | SERIES A |
Show all 51 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK PARTINGTON | 0.16% | 344 | SEED / SEED 2 / SERIES A / SERIES A2 |
| LUCIANO ARRUDA | 0.15% | 330 | ORDINARY |
| CHARLES SONGHURST | 0.15% | 317 | SEED / SEED 2 |
| JUSTIN SILVER | 0.15% | 316 | ORDINARY |
| AMANDA YOU | 0.11% | 229 | ORDINARY |
| THE COMPANY OF ARMOURERS AND BRASIERS IN THE CITY OF LONDON Company RC000897 | 0.1% | 226 | SEED |
| DUNCAN GRIERSON | 0.06% | 141 | ORDINARY / SEED |
| IAN HOGARTH | 0.06% | 136 | SEED / SEED 2 |
| MICHELLE MOYO | 0.06% | 130 | ORDINARY |
| PETER AND ERIKA REINHARDT REVOCABLE TRUST | 0.05% | 118 | SERIES A |
| LIBERTY ROCKEY | 0.04% | 98 | ORDINARY |
| MATTHEW CLIFFORD | 0.04% | 91 | SEED |
| YONEK HLEBA | 0.04% | 88 | ORDINARY |
| ROBERT CLARK | 0.04% | 81 | ORDINARY |
| LUIS ESTEBAN RANGEL MARTINEZ | 0.04% | 80 | ORDINARY |
| SCHELLY SOLIMAN | 0.04% | 80 | ORDINARY |
| VINCENZO CUNSOLO | 0.03% | 73 | ORDINARY |
| THEODORE AGNEW | 0.03% | 70 | SERIES A / SERIES A2 |
| ALEXANDER CHARLES SAINTY | 0.03% | 63 | SERIES A / SERIES A2 |
| ARTUN SUKAN | 0.03% | 62 | ORDINARY |
| PIERRE-YVES PASLIER | 0.03% | 56 | ORDINARY |
| SARAH WARHURST | 0.02% | 46 | SEED 2 |
| NEIL ROCHESTER | 0.02% | 44 | ORDINARY |
| LEAH DILORENZO | 0.02% | 34 | ORDINARY |
| BLEWES RUSH | 0.01% | 24 | ORDINARY |
| JULIA LISZKIEWICZ | 0.01% | 13 | ORDINARY |
People with significant control · 0 current
Who controls PURAFFINITY LTD
PURAFFINITY LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henrik Hagemann | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 June 2023 |
| Ms Gabriella Santosa | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 July 2019 |
Officers · 6 current
Who runs PURAFFINITY LTD
PURAFFINITY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MASEY, Zoe | Secretary | 20 July 2026 | — | — |
| CAILLAUD, Vincent Pierre | Director | 3 September 2024 | French | France |
| GLUSHIK, John Joseph | Director | 5 January 2022 | American | United States |
| METTERS, Owen James, Dr | Director | 14 June 2023 | British | United Kingdom |
| PAULSON, Cynthia Louise, Dr | Director | 24 April 2026 | American | United States |
| RAJAH, Luke Elliott | Director | 7 April 2025 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATMORE, Lynne Marie | Secretary | 23 January 2025 | 20 July 2026 |
| RANGEL MARTINEZ, Luis Esteban | Secretary | 16 September 2019 | 17 January 2025 |
| YOU, Amanda, Dr | Secretary | 20 February 2018 | 16 September 2019 |
| ATKINSON, Dennis | Director | 12 July 2024 | 7 April 2025 |
| HAGEMANN, Henrik | Director | 1 June 2015 | 26 April 2026 |
| HARIF-NAHMIAS, Hamutal, Dr. | Director | 28 March 2018 | 2 September 2019 |
| PASCHOU, Despoina | Director | 1 June 2015 | 23 October 2015 |
| SANTOSA, Gabriella | Director | 1 June 2015 | 16 September 2019 |
| SPENCER-MILNES, Xenia | Director | 1 June 2015 | 27 August 2015 |
| ZEGNA, Leila Rastegar | Director | 25 May 2019 | 14 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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