Puragen Group Limited

15780393

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Incorporated 15/06/2024

Previously known as

Puragen Topco No.1 Limited · until 25/11/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David John Lamb

director · Since 15/06/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 12 other boards

Mr Julian Paul Vivian Mash

director · Since 15/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Jason David Sutton

director · Since 15/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Mr Michael Henry Twist

director · Since 15/06/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

David John Lamb

director · Since 15/06/2024

British · England

Julian Paul Vivian Mash

director · Since 15/06/2024

British · England

Jason David Sutton

director · Since 15/06/2024

British · England

Michael Henry Twist

director · Since 15/06/2024

British · England

Persons with Significant Control

Mr Julian Paul Vivian Mash

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 15/06/2024

Former PSCs

Carbon Link Holdings Limited

Ceased 25/09/2024

Broomco (1850) Limited

Ceased 25/09/2024

Cpl Industrial Services (Holdings) Limited

Ceased 25/09/2024

Invica Industries Limited

Ceased 25/09/2024

Invica Industries Holdings Limited

Ceased 25/09/2024

Invica Industries Group Limited

Ceased 25/09/2024

Charges2 outstanding

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

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 → LAMB, David John

2026-08-20

officer appointed → MASH, Julian Paul Vivian

2026-08-20

officer appointed → SUTTON, Jason David

2026-08-20

officer appointed → TWIST, Michael Henry

2026-08-20