Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Puragen Group Limited
- Incorporated
- 15 June 2024 (2 years)
- Previously known as
- Puragen Topco No.1 Limited (until 25 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Julian Paul Vivian Mash
- Accounts type
- Group
- Address
- Westthorpe Business Innovation Centre Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2024
British
Born May 1976 (50)
Director · Appointed 15 June 2024
Also at Puragen Holdings Limited · more companies
British
Born July 1961 (65)
Director · Appointed 15 June 2024
British
Born December 1982 (43)
Director · Appointed 15 June 2024
British
Born March 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (6)
25 September 2024
Ceased Carbon Link Holdings Limited — Owns 25–50% of shares
25 September 2024
Ceased Broomco (1850) Limited — Owns 25–50% of shares
25 September 2024
Ceased CPL Industrial Services (Holdings) Limited — Owns 25–50% of shares
25 September 2024
Ceased Invica Industries Limited — Owns 25–50% of shares
25 September 2024
Ceased Invica Industries Holdings Limited — Owns 25–50% of shares
25 September 2024
Ceased Invica Industries Group Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Puragen Group Limited This company
Puragen Holdings Limited Owns 75–100% of shares
Puragen International Limited Owns 75–100% of shares
Puragen Limited Owns 75–100% of shares
Puragen Engineering Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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