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Puragen Holdings Limited
15795259
active
ltd
england wales
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 22/06/2024
Previously known as
Puragen Bidco No.1 Limited · until 25/11/2025
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Julian Paul Vivian Mash
director · Since 22/06/2024
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Puragen Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15780393 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/06/2024
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
officer appointed → LAMB, David John
2026-08-20officer appointed → MASH, Julian Paul Vivian
2026-08-20officer appointed → SUTTON, Jason David
2026-08-20officer appointed → TWIST, Michael Henry
2026-08-20status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Westthorpe Business Innovation Centre Westthorpe Fields Road
2026-08-20WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD
post town → Sheffield
2026-08-20SHEFFIELD