Puretech Health PLC

Active09582467 Public limited company

Incorporated: 8 May 2015 (11 years)
Industry: Research and experimental development on biotechnology (72110)
Directors: Robert William Henry Lyne
Michele Ann Mc Mahon Holcomb
Sharon Barber-Lui
all 6 directors
Accounts type: Group
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lyne, Robert William Henry

Secretary · Appointed 20 October 2026

Lyne, Robert William Henry

Director · Appointed 18 December 2025

British

Born September 1983 (43)

Holcomb, Michele Ann Mc Mahon

Director · Appointed 23 September 2024

American

Born April 1968 (58)

Barber-Lui, Sharon

Director · Appointed 24 March 2022

American

Born June 1973 (53)

Mazumdar-Shaw, Kiran

Director · Appointed 30 September 2020

Indian

Born March 1953 (73)

La Mattina, John Lawrence, Dr.

Director · Appointed 5 June 2015

American

Born January 1950 (76)

Langer, Robert Samuel, Dr

Director · Appointed 5 June 2015

American

Born August 1948 (78)

Officer history (12 former)

20 October 2026

Resigned Sherwood, Charles as Secretary

20 October 2026

Appointed Lyne, Robert William Henry as Secretary

18 December 2025

Appointed Lyne, Robert William Henry as Director

16 July 2025

Resigned Chowrira, Bharatt as Director

8 July 2025

Resigned Kucherlapati, Raju, Dr as Director

23 September 2024

Appointed Holcomb, Michele Ann Mc Mahon as Director

23 April 2024

Resigned Chowrira, Bharatt as Secretary

23 April 2024

Appointed Sherwood, Charles as Secretary

8 April 2024

Resigned Zohar, Daphne as Director

13 June 2023

Resigned Viehbacher, Christopher as Director

31 December 2022

Resigned Scardino, Marjorie Morris, Dame as Director

24 March 2022

Appointed Barber-Lui, Sharon as Director

17 May 2021

Resigned Muniz, Stephen as Director

14 April 2021

Appointed Chowrira, Bharatt as Secretary

14 April 2021

Resigned Muniz, Stephen as Secretary

1 February 2021

Appointed Chowrira, Bharatt as Director

30 September 2020

Appointed Mazumdar-Shaw, Kiran as Director

11 June 2020

Resigned Shapiro, Bennett Michael, Dr. as Director

7 September 2019

Resigned Ito, Joichi as Director

5 June 2015

Appointed Viehbacher, Christopher as Director

5 June 2015

Appointed Scardino, Marjorie Morris, Dame as Director

5 June 2015

Appointed Kucherlapati, Raju, Dr as Director

5 June 2015

Appointed Shapiro, Bennett Michael, Dr. as Director

5 June 2015

Appointed Ito, Joichi as Director

5 June 2015

Appointed Langer, Robert Samuel, Dr as Director

5 June 2015

Appointed La Mattina, John Lawrence, Dr. as Director

8 May 2015

Appointed Intertrust Trustees (UK) Limited as Corporate Director

8 May 2015

Resigned Intertrust Trustees (UK) Limited as Corporate Director

8 May 2015

Appointed Muniz, Stephen as Secretary

8 May 2015

Appointed Muniz, Stephen as Director

8 May 2015

Appointed Zohar, Daphne as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Appointment of a secretary
26 October 2026	Termination of appointment of a secretary
21 June 2026	Group of companies' accounts	31 December 2025
21 June 2026	Confirmation statement with no updates	8 May 2026
18 June 2026	Director's details changed