Exact UK legal entity

PURE PET FOOD LTD

08199354 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated3 September 2012
Accounts due31 December 2027
Confirmation due17 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Northern 2 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800FO4MRZ7AOX8752
GLEIF legal name: PURE PET FOOD LTD
Registration status: LAPSED
Next renewal: 14 February 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. IncorporationMA · Incorporation
  2. MiscellaneousMISC · Miscellaneous
  3. CapitalSH10 · Capital
  4. CapitalSH01 · Capital
  5. Accounts made up to 31 March 2026AA · Accounts
  6. MortgageMR01 · Mortgage
  7. IncorporationMA · Incorporation
  8. ResolutionRESOLUTIONS · Resolution
  9. Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
  10. Officers — Jan OosthuizenTM01 · Officers
  11. Confirmation Statement made up to 3 September 2025CS01 · Confirmation Statement
  12. Persons With Significant ControlPSC02 · Persons With Significant Control
  13. Accounts made up to 31 March 2025AA · Accounts
  14. CapitalSH01 · Capital
  15. IncorporationMA · Incorporation
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Felix Capital Partners LlpNotified 12 September 2024 · current in returned recordVoting Rights 25 To 50 Percent As Firm
  2. Mercia Fund Management LimitedNotified 23 December 2019 · current in returned recordSignificant Influence Or Control
  3. Nvm Private Equity LlpNotified 27 March 2019 · ceased 21 December 2022Significant Influence Or Control
  4. Northern 3 Vct PlcNotified 27 March 2019 · ceased 21 December 2022Ownership Of Shares 25 To 50 Percent
  5. Northern 2 Vct PlcNotified 27 March 2019 · ceased 21 December 2022Significant Influence Or Control
  6. Northern Venture Trust PlcNotified 27 March 2019 · ceased 1 April 2021Ownership Of Shares 25 To 50 Percent
  7. Northern 3 Vct PlcNotified 27 March 2019 · ceased 1 April 2021Ownership Of Shares 25 To 50 Percent
  8. Northern 2 Vct PlcNotified 27 March 2019 · ceased 1 April 2021Ownership Of Shares 25 To 50 Percent
  9. Northern Venture Trust PlcNotified 27 March 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
  10. Mr Daniel Thomas Valdur EhaNotified 6 April 2016 · ceased 27 March 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  11. Mr Matthew Ian CockroftNotified 6 April 2016 · ceased 27 March 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  12. Pets At Home LimitedNotified 6 April 2016 · ceased 27 March 2019Significant Influence Or Control
Governance

7 active officers

  1. Mathew Ian COCKROFTDirector · appointed 3 September 2012
  2. Roz CUSCHIERIDirector · appointed 25 April 2023
  3. Sarah Jayne DOYLEDirector · appointed 11 March 2020
  4. Daniel Thomas Valdur EHADirector · appointed 3 September 2012
  5. Miles Geoffrey HILLDirector · appointed 11 March 2020
  6. Antoine Benjamin NUSSENBAUMDirector · appointed 12 September 2024
  7. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details