Introduction
Watch Company
P
PULPEX LIMITED
PULPEX LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Sawston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17219). PULPEX LIMITED was registered 6 years ago.(SIC: 17219)
Status
active
Active since 6 years ago
Company No
11980135
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
NEW GEN SUSTAINABILITY COMPANY LIMITED
From: 7 May 2019To: 24 June 2020
Address
Unit 1 Accelerator Park West Way Sawston, CB22 3FG,
Previous Addresses
Unit 1 Cambridge South West Way Sawston Cambridgeshire CB22 3FG United Kingdom
From: 26 February 2024To: 18 March 2024
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 3 April 2023To: 26 February 2024
64 New Cavendish Street London W1G 8TB United Kingdom
From: 7 May 2019To: 3 April 2023
39 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
22
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BRYANT, Mark Gunnar
ActiveAccelerator Park, SawstonCB22 3FG
Born January 1962
Director
Appointed 23 Jun 2025
BRYANT, Mark Gunnar
Accelerator Park, SawstonCB22 3FG
Born January 1962
Director
23 Jun 2025
Active
ELLIOTT, Thomas Seymour Robert
ActiveAccelerator Park, SawstonCB22 3FG
Born April 1991
Director
Appointed 23 Jun 2025
ELLIOTT, Thomas Seymour Robert
Accelerator Park, SawstonCB22 3FG
Born April 1991
Director
23 Jun 2025
Active
HAWORTH, Simon Stuart
ActiveAccelerator Park, SawstonCB22 3FG
Born January 1972
Director
Appointed 07 May 2019
HAWORTH, Simon Stuart
Accelerator Park, SawstonCB22 3FG
Born January 1972
Director
07 May 2019
Active
KERR, Colin Watt
ActiveAccelerator Park, SawstonCB22 3FG
Born January 1962
Director
Appointed 14 Jul 2025
KERR, Colin Watt
Accelerator Park, SawstonCB22 3FG
Born January 1962
Director
14 Jul 2025
Active
KIEFFER, Alexandra Elizabeth Victoria
ActiveAccelerator Park, SawstonCB22 3FG
Born May 1980
Director
Appointed 22 Dec 2021
KIEFFER, Alexandra Elizabeth Victoria
Accelerator Park, SawstonCB22 3FG
Born May 1980
Director
22 Dec 2021
Active
STEVEN, Gary Martin
ActiveAccelerator Park, SawstonCB22 3FG
Born March 1977
Director
Appointed 14 Feb 2025
STEVEN, Gary Martin
Accelerator Park, SawstonCB22 3FG
Born March 1977
Director
14 Feb 2025
Active
WESTWATER, Alexander James
ActiveAccelerator Park, SawstonCB22 3FG
Born March 1970
Director
Appointed 07 May 2019
WESTWATER, Alexander James
Accelerator Park, SawstonCB22 3FG
Born March 1970
Director
07 May 2019
Active
COLYER, Aaron Scott
ResignedAccelerator Park, SawstonCB22 3FG
Born May 1973
Director
Appointed 30 Apr 2021
Resigned 01 Oct 2024
COLYER, Aaron Scott
Accelerator Park, SawstonCB22 3FG
Born May 1973
Director
30 Apr 2021
Resigned 01 Oct 2024
Resigned
HUNT, Paul
ResignedDunmow Road, Bishop's StortfordCM23 5RG
Born December 1977
Director
Appointed 03 Mar 2020
Resigned 28 Feb 2021
HUNT, Paul
Dunmow Road, Bishop's StortfordCM23 5RG
Born December 1977
Director
03 Mar 2020
Resigned 28 Feb 2021
Resigned
WINSTON, Scott
ResignedDunmow Road, Bishop's StortfordCM23 5RG
Born August 1978
Director
Appointed 03 Mar 2020
Resigned 22 Dec 2021
WINSTON, Scott
Dunmow Road, Bishop's StortfordCM23 5RG
Born August 1978
Director
03 Mar 2020
Resigned 22 Dec 2021
Resigned
PILOT LITE CAPITAL LIMITED
ResignedNew Cavendish Street, LondonW1G 8TB
Corporate director
Appointed 07 May 2019
Resigned 03 Mar 2020
PILOT LITE CAPITAL LIMITED
New Cavendish Street, LondonW1G 8TB
Corporate director
07 May 2019
Resigned 03 Mar 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Royal, LondonNW10 7HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2020
Ceased 14 Feb 2025
Diageo Great Britain Limited
Park Royal, LondonNW10 7HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2020
Ceased 14 Feb 2025
Ceased
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2019
Ceased 16 Jun 2023
Pilot Lite Capital Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2019
Ceased 16 Jun 2023
Ceased
Filing History
86
Description
Type
Date Filed
Document
3 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
24 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 May 2023
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
26 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
23 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 August 2021
23 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2021
9 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2020