Puragen Limited
02504167
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 05/04/2013
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 12/09/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
director · Since 22/02/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 38 other boards
Former
director · Resigned 21/05/1993
secretary · Resigned 11/06/1993
director · Resigned 24/02/1997
director · Resigned 05/07/1999
director · Resigned 05/07/1999
director · Resigned 05/07/1999
corporate nominee secretary · Resigned 05/07/1999
secretary · Resigned 13/02/2001
director · Resigned 31/12/2001
secretary · Resigned 08/03/2002
director · Resigned 31/03/2005
secretary · Resigned 31/03/2005
director · Resigned 26/09/2007
director · Resigned 27/08/2008
director · Resigned 05/04/2013
secretary · Resigned 31/08/2017
director · Resigned 28/09/2018
director · Resigned 27/10/2022
Persons with Significant Control
Puragen Holdings Limited
Westthorpe Business Innovation Centre, Westthorpe Fields Road, Sheffield, S21 1TZ
Reg: 15795259 · Registrar Of Companies · Private Company Limited By Shares
Notified 25/09/2024
Former PSCs
Sg Hambros Limited
Ceased 01/03/2021
Carbon Link Holdings Limited
Ceased 25/09/2024
Mr Julian Mash
Ceased 14/02/2022
Charges4 outstanding
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
BLAZEHILL CAPITAL FINANCE LIMITED
VCP JET LUXCO S.À R.L.
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
WESTTHORPE FIELDS ROAD
SHEFFIELD