PURAGEN GROUP LIMITED
Overview
| Company Name | PURAGEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15780393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURAGEN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PURAGEN GROUP LIMITED located?
| Registered Office Address | Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh S21 1TZ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURAGEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURAGEN TOPCO NO.1 LIMITED | Jun 15, 2024 | Jun 15, 2024 |
What are the latest accounts for PURAGEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PURAGEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for PURAGEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed puragen topco no.1 LIMITED\certificate issued on 25/11/25 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Julian Paul Vivian Mash as a person with significant control on Sep 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Invica Industries Group Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Invica Industries Group Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Invica Industries Holdings Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Invica Industries Holdings Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Invica Industries Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Invica Industries Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Cpl Industrial Services (Holdings) Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Cpl Industrial Services (Holdings) Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Broomco (1850) Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Broomco (1850) Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Carbon Link Holdings Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Carbon Link Holdings Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Julian Paul Vivian Mash as a person with significant control on Sep 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 157803930001, created on Sep 25, 2024 | 55 pages | MR01 | ||||||||||||||||||
Change of details for Mr Julian Paul Vivian Mash as a person with significant control on Jun 15, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of PURAGEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, David John | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | England | British | 185542050001 | |||||
| MASH, Julian Paul Vivian | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | England | British | 261634250001 | |||||
| SUTTON, Jason David | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | England | British | 250292280001 | |||||
| TWIST, Michael Henry | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | England | British | 237885080001 |
Who are the persons with significant control of PURAGEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carbon Link Holdings Limited | Sep 25, 2024 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broomco (1850) Limited | Sep 25, 2024 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cpl Industrial Services (Holdings) Limited | Sep 25, 2024 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Invica Industries Limited | Sep 25, 2024 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Invica Industries Holdings Limited | Sep 25, 2024 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Invica Industries Group Limited | Sep 25, 2024 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Paul Vivian Mash | Jun 15, 2024 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0