Puragen Limited

Active02504167 Private limited company
Incorporated
21 May 1990 (36 years)
Previously known as
Carbon Link Limited (until 1 July 2025)
Aimpart Limited (until 11 July 1990)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2018
British
Born December 1982 (43)
Director · Appointed 12 September 2017
British
Born March 1978 (48)
Officer history (19 former)
1 October 2026
Resigned Bell, Steven Derek as Director
27 October 2022
Resigned Minett, Timothy William as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
12 September 2017
Appointed Twist, Michael Henry as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
5 April 2013
Appointed Bell, Steven Derek as Director
5 April 2013
Resigned Proctor, Frank Andrew as Director
15 March 2011
Appointed Wake, Darren as Director
27 August 2008
Appointed Proctor, Frank Andrew as Director
27 August 2008
Resigned Rogers, David Graham as Director
26 September 2007
Appointed Minett, Timothy William as Director
26 September 2007
Resigned Kerr, Douglas John as Director
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
19 March 2004
Appointed Kerr, Douglas John as Director
8 March 2002
Appointed Rogers, David Graham as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Appointed Williams, Brian Arthur as Secretary
31 December 2001
Resigned Broom, Keith as Director
13 February 2001
Appointed Bean, Beverley Jayne as Secretary
13 February 2001
Resigned Rudd, Susan Clare as Secretary
5 July 1999
Appointed Rudd, Susan Clare as Secretary
5 July 1999
Appointed Broom, Keith as Director
5 July 1999
Appointed Williams, Brian Arthur as Director
5 July 1999
Resigned Smallbone, Lindsay James Trevor as Director
5 July 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
5 July 1999
Resigned Rogers, David Graham as Director
5 July 1999
Resigned Moore, Colin as Director
24 February 1997
Resigned Rogge, Olaf as Director
11 June 1993
Resigned Pertwee, Richard James Charles as Secretary
11 June 1993
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
21 May 1993
Resigned Moore, Christopher Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15795259
Former controllers (3)
25 September 2024
Ceased Carbon Link Holdings Limited — Owns 75–100% of shares
14 February 2022
Ceased Julian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Puragen Holdings Limited Owns 75–100% of shares
Puragen International Limited Owns 75–100% of shares
Puragen Limited This company Owns 75–100% of shares
Puragen Engineering Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
12 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
14 April 2026Registration of a charge
3 February 2026Registration of a charge
Show all 202 filings

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