PURAGEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PURAGEN GROUP LIMITED
COMPANY NUMBER
12166129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2019
21/01/2020
OAC UK NEWCO LIMITED
SHEFFIELD
S21 1TZ
35 John Street
London
WC1N 2AT
Westthorpe Business Innovation C
Westthorpe Fields Road
Killamarsh
SHEFFIELD
S21 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V3 HOLDINGS SARL | N/A | N/A |
| PURAGEN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | Julian Paul Vivian Mash (926163425) has left the board |
| 13/09/2024 | David John Lamb (918554205) has left the board |
Credit Risk Overview
Want to learn more about PURAGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURAGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURAGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
20/08/2019 - Present (5 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V3 HOLDINGS SARL | N/A | N/A |
| PURAGEN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | Julian Paul Vivian Mash (926163425) has left the board |
| 13/09/2024 | David John Lamb (918554205) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Michael Twist (923788508) Appointed |
| 15/05/2024 | New Board Member Jason David Sutton (925029228) Appointed |
| 15/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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