Puragen International Limited

Active12166129 Private limited company
Incorporated
20 August 2019 (7 years)
Previously known as
Puragen Group Limited (until 25 November 2025)
Oac UK Newco Limited (until 21 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Westthorpe Business Innovation Centre Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born March 1978 (48)
Director · Appointed 13 May 2024
British
Born December 1982 (43)
Officer history (2 former)
12 September 2024
Resigned Mash, Julian Paul Vivian as Director
9 September 2024
Resigned Lamb, David John as Director
13 May 2024
Appointed Twist, Michael Henry as Director
13 May 2024
Appointed Sutton, Jason David as Director
20 August 2019
Appointed Lamb, David John as Director
20 August 2019
Appointed Mash, Julian Paul Vivian 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 (1)
25 September 2024
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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