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Puragen International Limited

12166129

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 20/08/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jason David Sutton

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Michael Henry Twist

director · Since 13/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Puragen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Julian Paul Vivian Mash

Ceased 25/09/2024

Charges7 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2026Registered 03/02/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/01/2025Registered 16/01/2025
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/01/2025Registered 13/01/2025
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/01/2025Registered 13/01/2025
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 25/09/2024Registered 26/09/2024