PURAGEN ENGINEERING LIMITED

Key Data

Status

Active

Company No.

10712256

Incorporation date

06/04/2017

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/02/2026

Registration of charge 107122560009, created on 2026-01-30

View PDF (61 pages)

28/01/2026

Change of details for Carbon Link Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

05/08/2025

Termination of appointment of Andrew Bishop as a director on 2025-08-05

View PDF (1 pages)

01/07/2025

Certificate of change of name

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

04/10/2024

Satisfaction of charge 107122560005 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 107122560006 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 107122560007 in full

View PDF (1 pages)

02/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

26/09/2024

Registration of charge 107122560008, created on 2024-09-25

View PDF (55 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

07/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/10/2023

Registration of charge 107122560007, created on 2023-09-29

View PDF (86 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

02/02/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

01/11/2022

Termination of appointment of Timothy William Minett as a director on 2022-10-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wake, Darren	Director	06/04/2017 - 28/09/2018	30
Bell, Steven Derek	Director	05/04/2018 - Present	4
Minett, Timothy William	Director	06/04/2017 - 27/10/2022	31
Sutton, Jason David	Director	06/04/2017 - Present	45
Bishop, Andrew	Director	06/04/2017 - 05/08/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PURAGEN ENGINEERING LIMITED

PURAGEN ENGINEERING LIMITED is an(a) Active company incorporated on 06/04/2017 with the registered office located at Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURAGEN ENGINEERING LIMITED?

PURAGEN ENGINEERING LIMITED is currently Active. It was registered on 06/04/2017 .

Where is PURAGEN ENGINEERING LIMITED located?

PURAGEN ENGINEERING LIMITED is registered at Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does PURAGEN ENGINEERING LIMITED do?

PURAGEN ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for PURAGEN ENGINEERING LIMITED?

The latest filing was on 03/02/2026: Registration of charge 107122560009, created on 2026-01-30.