Website & contact details
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- The site of this company’s group or brand.
Puragen Holdings Limited
- Incorporated
- 22 June 2024 (2 years)
- Previously known as
- Puragen Bidco No.1 Limited (until 25 November 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- Westthorpe Business Innovation Centre Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
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 22 June 2024
British
Born May 1976 (50)
Director · Appointed 22 June 2024
Also at Puragen Group Limited · more companies
British
Born July 1961 (65)
Director · Appointed 22 June 2024
British
Born December 1982 (43)
Director · Appointed 22 June 2024
British
Born March 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 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. 15780393
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Puragen Holdings Limited This company 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 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 3 February 2026 | Registration of a charge | |||
| 28 January 2026 | Change of details for a person with significant control | |||
| 25 November 2025 | Certificate of change of name |
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