PURAGEN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12166129

Incorporation date

20/08/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

02/04/2026

Registration of charge 121661290006, created on 2026-03-31

View PDF (16 pages)

02/04/2026

Registration of charge 121661290007, created on 2026-03-31

View PDF (5 pages)

03/02/2026

Registration of charge 121661290005, created on 2026-01-30

View PDF (62 pages)

28/01/2026

Change of details for Puragen Bidco No.1 Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

02/12/2025

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

View PDF (3 pages)

02/12/2025

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

View PDF (46 pages)

25/11/2025

Certificate of change of name

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

16/01/2025

Registration of charge 121661290004, created on 2025-01-09

View PDF (28 pages)

13/01/2025

Registration of charge 121661290002, created on 2025-01-09

View PDF (18 pages)

13/01/2025

Registration of charge 121661290003, created on 2025-01-09

View PDF (15 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

07/10/2024

Cessation of Julian Paul Vivian Mash as a person with significant control on 2024-09-25

View PDF (1 pages)

07/10/2024

Notification of Puragen Bidco No.1 Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2024

Resolutions

View PDF (2 pages)

02/10/2024

Registered office address changed from 35 John Street London WC1N 2AT England to Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 2024-10-02

View PDF (1 pages)

26/09/2024

Registration of charge 121661290001, created on 2024-09-25

View PDF (55 pages)

12/09/2024

Termination of appointment of Julian Paul Vivian Mash as a director on 2024-09-12

View PDF (1 pages)

11/09/2024

Termination of appointment of David John Lamb as a director on 2024-09-09

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

20/08/2024

Change of details for Julian Paul Vivian Mash as a person with significant control on 2019-08-20

View PDF (2 pages)

13/05/2024

Appointment of Mr Michael Twist as a director on 2024-05-13

View PDF (2 pages)

13/05/2024

Appointment of Mr Jason David Sutton as a director on 2024-05-13

View PDF (2 pages)

10/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

22/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

23/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PURAGEN INTERNATIONAL LIMITED

PURAGEN INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/08/2019 with the registered office located at Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 2 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 INTERNATIONAL LIMITED?

PURAGEN INTERNATIONAL LIMITED is currently Active. It was registered on 20/08/2019 .

Where is PURAGEN INTERNATIONAL LIMITED located?

PURAGEN INTERNATIONAL LIMITED is registered at Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does PURAGEN INTERNATIONAL LIMITED do?

PURAGEN INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PURAGEN INTERNATIONAL LIMITED?

The latest filing was on 02/04/2026: Registration of charge 121661290006, created on 2026-03-31.