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Companies House/Sheffield/Company profile

PURAGEN INTERNATIONAL LIMITED

Active
12166129·incorporated 2019-08-20

PURAGEN INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number 12166129; OpenRegistry canonical ID GB-12166129-puragen-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PURAGEN INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Puragen Holdings Limited (England reg. 15795259). Notified 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Julian Paul Vivian Mash born 1961 resident in United Kingdom, British national. Notified 2019-08-20. Ceased 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PURAGEN INTERNATIONAL LIMITED has previously traded as:

  • PURAGEN GROUP LIMITED (until 2025-11-25)
  • OAC UK NEWCO LIMITED (until 2020-01-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield: