# Puremedium Cnc Limited

## Details

- **Company number:** [03293077](https://find-and-update.company-information.service.gov.uk/company/03293077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1996
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [25730](/sic/25730) Manufacture of tools



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 17 Dec 1996 | 17 Dec 1996 |
| LEE, Jennifer Jean | director | 24 Jan 1997 | 18 Mar 1999 |
| LEE, Jennifer Jean | secretary | 17 Dec 1996 | 18 Mar 1999 |
| LEE, Peter Gordon | director | 17 Dec 1996 | 18 Mar 1999 |
| HOLMES, Winifred Anne | director | 7 Mar 2000 | 27 Nov 2015 |
| HOLMES, Alan | director | 29 Mar 1999 | 27 Nov 2015 |
| OLDHAM, Paula Jane | director | 24 Jan 1997 | 30 Apr 2021 |
| OLDHAM, Keith Howard | secretary | 18 Mar 1999 | 31 Oct 2023 |
| OLDHAM, Keith Howard | director | 17 Dec 1996 | 31 Oct 2023 |
| WHEELER, Rebecca Sasha | director | 30 Apr 2021 | 27 Jun 2024 |
| WHEELER, Martyn Noel | director | 1 Nov 2023 |  |
| ROBY, Adam Andrew James | director | 1 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pcnc Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Oct 2023 |
| Mrs Rebecca Sasha Wheeler | ownership-of-shares-75-to-100-percent | 31 Oct 2023 | 1 Jul 2024 |
| Mr Martyn Noel Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2024 |  |
| Mr Adam Andrew James Roby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£298,643 | £24,267 | 11 |
| 31 Mar 2024 | -£389,985 | - | 13 |
| 31 Mar 2023 | -£109,975 | £166 | 3 |
| 31 Mar 2022 | £193,785 | - | 4 |
| 31 Mar 2021 | £98,881 | - | 4 |
| 31 Mar 2020 | £168,610 | - | 3 |
| 31 Mar 2019 | £364,376 | £48,826 | - |
| 31 Mar 2018 | £329,967 | - | - |
| 31 Mar 2017 | £279,725 | £205,553 | - |





## Directors' other companies

- [ROBY, Adam Andrew James](/person/5351220) - director at [Alt-R Services Limited](/company/05840890)
- [ROBY, Adam Andrew James](/person/5351220) - secretary at [Alt-R Services Limited](/company/05840890)
- [ROBY, Adam Andrew James](/person/5351220) - director at [Source Technologies Limited](/company/12777944)
- [ROBY, Adam Andrew James](/person/5351220) - director at [Electric Vehicle Development Limited](/company/13561370)
- [ROBY, Adam Andrew James](/person/5351220) - director at [Jamauto Manufacturing Limited](/company/11599245)
- [ROBY, Adam Andrew James](/person/5351220) - director at [Flux Technology Limited](/company/12801487)
- [WHEELER, Martyn Noel](/person/5351221) - director at [Puremedium Limited](/company/14099051)
- [WHEELER, Martyn Noel](/person/5351221) - director at [Electric Vehicle Development Limited](/company/13561370)



## Registered address

79,714 companies are registered at this address - likely a registration agent.