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Puragen International Limited

12166129

active
ltd
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, Killamarsh, Sheffield, S21 1TZ
Incorporated 20/08/2019

Previously known as

Puragen Group Limited · until 25/11/2025
Oac Uk Newco Limited · until 21/01/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jason David Sutton

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 38 other boards

Mr Michael Henry Twist

director · Since 13/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Jason David Sutton

director · Since 13/05/2024

British · England

Michael Henry Twist

director · Since 13/05/2024

British · England

Former

David John Lamb

director · Resigned 09/09/2024

Julian Paul Vivian Mash

director · Resigned 12/09/2024

Persons with Significant Control

Puragen Holdings Limited

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

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

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Westthorpe Business Innovation Centre Westthorpe Fields Road
2026-08-20

WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD

post town → Sheffield
2026-08-20

SHEFFIELD

officer appointed → SUTTON, Jason David
2026-08-20
officer appointed → TWIST, Michael Henry
2026-08-20