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Pure Sports Medicine Limited

Pure Sports Medicine Limited is an active company incorporated on 27 August 2002 with the registered office located in London, Greater London. Pure Sports Medicine Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04519096
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
116 Cromwell Road
London
SW7 4XR
Same address for the past 10 years
Telephone
03447700800
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Oct 1983
PSC • Director • British • Lives in England • Born in Mar 1956
PSC • Director • British • Lives in Monaco • Born in Nov 1958
Director • Australian • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Sports Medicine JV Limited
Simon Patrick Devane and Samuel Alexander Byron Evans are mutual people.
Active
Australian Business
Sheena Claire Small is a mutual person.
Active
Sky Medical Technology Limited
Christopher Paul Michael Bouckley is a mutual person.
Active
Musculoskeletal Partners Network Limited
Simon Patrick Devane is a mutual person.
Active
Clarent Investments
Christopher Paul Michael Bouckley is a mutual person.
Active
Caliburn Capital Partners LLP
Christopher Paul Michael Bouckley and Jeremy Rowlands are mutual people.
Dissolved
Brands
Pure Sports Medicine
Pure Sports Medicine offers access to medical care typically available to elite athletes, regardless of your activity level.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113K
Decreased by £273K (-71%)
Turnover
Unreported
Same as previous period
Employees
114
Increased by 9 (+9%)
Total Assets
£4.71M
Decreased by £369K (-7%)
Total Liabilities
-£5.94M
Decreased by £12.87M (-68%)
Net Assets
-£1.23M
Increased by £12.5M (-91%)
Debt Ratio (%)
126%
Decreased by 244.16% (-66%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Christopher Paul Bouckley Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Mr Jeremy Rowlands Details Changed
9 Years Ago on 1 Feb 2016
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Satisfaction of charge 045190960010 in full
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 9 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 045190960009 in full
Submitted on 20 Dec 2024
Satisfaction of charge 045190960007 in full
Submitted on 20 Dec 2024
Repayment History
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