Purelifi Limited
- Company number
- SC394047
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2011
- Nature of business
- Wireless telecommunications activities
Information technology consultancy activities
Other business support service activities n.e.c.
Registered office
Previous names
- Dlight Communications Ltd (until 11 May 2011)
- Purevlc Ltd (until 31 Dec 2013)
- VLC Ltd (until 9 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBRIDE, Richard | Director | 16 Mar 2026 | |
| SCHAEFFER, Ron Alan | Director | 1 Oct 2025 | |
| GOLDSMITH, Jill | Secretary | 12 Oct 2017 | |
| ROSS, Lynne | Director | 8 Sep 2016 | |
| HAAS, Harald, Professor | Director | 22 Feb 2011 | |
| SEE, Ming You | Director | 21 Jun 2023 | 4 Jun 2026 |
| COLLINSON, Glenn | Director | 1 Feb 2020 | 26 May 2026 |
| HICKEY, Joseph Michael | Director | 26 Jul 2016 | 21 May 2026 |
| BANHAM, Alistair Phillip | Director | 26 Jul 2016 | 30 Sep 2025 |
| MATHUR, Aftaab | Director | 29 Jun 2016 | 21 Jun 2023 |
| BURCHARDT, Harald Peter | Director | 12 May 2014 | 25 Oct 2019 |
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Sep 2016 | 12 Oct 2017 |
| DM COMPANY SERVICES LIMITED | Corporate-Secretary | 12 Dec 2013 | 26 Jul 2016 |
| GRIGGS OBE, Russel George, Professor | Director | 14 Oct 2013 | 26 Jul 2016 |
| ARCHENHOLD, Geoff, Dr | Director | 18 Dec 2015 | 29 Jun 2016 |
| NEEDHAM, Douglas Wilson | Director | 1 Feb 2015 | 29 Jun 2016 |
| MOWAT, David James | Director | 9 Jun 2014 | 18 Dec 2015 |
| CARNEGIE, James Derek Scott | Director | 23 Dec 2014 | 1 Feb 2015 |
| BUCKLEY, Kevin | Director | 12 May 2014 | 31 Jan 2015 |
| HIGGINSON, Robert David | Director | 9 Jan 2013 | 15 Dec 2014 |
| POVEY, Gordon Johnston Robertson, Dr | Director | 22 Feb 2011 | 31 Dec 2013 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Mar 2012 | 12 Dec 2013 |
| KIRK, David | Director | 15 Apr 2013 | 2 Oct 2013 |
| POVEY, Gordon Johnston, Dr | Secretary | 22 Feb 2011 | 5 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esta Investments Pte Ltd (Temasek) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2016 | 5 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£14,865,791 | £2,093,027 | 34 |
| 31 Dec 2020 | -£12,057,503 | £3,146,959 | 32 |
| 31 Dec 2019 | -£9,112,459 | £4,837,394 | 27 |
| 31 Dec 2018 | -£3,585,894 | £2,369,815 | 44 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
Connections
Controls
- Purevlc Limited (SC460609)
Directors’ other companies
- HAAS, Harald, Professor - Director at Purevlc Limited
- ROSS, Lynne - Director at Gabriel Investments Limited
- SCHAEFFER, Ron Alan - Director at Purevlc Limited
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