PURAGEN GROUP LIMITED
Company details
- Registered name
- PURAGEN GROUP LIMITED
- Company number
- 15780393
- Registered office
- WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 June 2024
- Status
- Active
- Age
- 2 years
- Previous names
- PURAGEN TOPCO NO.1 LIMITED (to 25 Nov 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 25 November 2025; previously PURAGEN TOPCO NO.1 LIMITED.
- A person with significant control here also controls 43 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Charge registered | — | A registered charge |
| 25/11/2025 | Registered name changed | PURAGEN TOPCO NO.1 LIMITED | PURAGEN GROUP LIMITED |
| 25/09/2024 | Charge registered | — | A registered charge |
| 25/09/2024 | Person with significant control ceased | Invica Industries Limited | — |
| 25/09/2024 | Person with significant control ceased | Invica Industries Holdings Limited | — |
| 25/09/2024 | Person with significant control ceased | Invica Industries Group Limited | — |
| 25/09/2024 | Person with significant control ceased | Cpl Industrial Services (Holdings) Limited | — |
| 25/09/2024 | Person with significant control ceased | Carbon Link Holdings Limited | — |
| 25/09/2024 | Person with significant control ceased | Broomco (1850) Limited | — |
| 25/09/2024 | Person with significant control added | — | Invica Industries Limited |
| 25/09/2024 | Person with significant control added | — | Invica Industries Holdings Limited |
| 25/09/2024 | Person with significant control added | — | Invica Industries Group Limited |
| 25/09/2024 | Person with significant control added | — | Cpl Industrial Services (Holdings) Limited |
| 25/09/2024 | Person with significant control added | — | Carbon Link Holdings Limited |
| 25/09/2024 | Person with significant control added | — | Broomco (1850) Limited |
| 15/06/2024 | Person with significant control added | — | Mr Julian Paul Vivian Mash |
| 15/06/2024 | Director appointed | — | TWIST, Michael Henry |
| 15/06/2024 | Director appointed | — | SUTTON, Jason David |
| 15/06/2024 | Director appointed | — | MASH, Julian Paul Vivian |
| 15/06/2024 | Director appointed | — | LAMB, David John |
Financial highlights
No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PURAGEN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PURAGEN GROUP LIMITED (15780393)
PURAGEN GROUP LIMITED is a private limited company incorporated on 15 June 2024 and registered in the United Kingdom under company number 15780393. Its registered office is at WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Broomco (1850) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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