Puragen Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-045 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Sutton, Jason David · Director appointed 2018-02-22
• Twist, Michael Henry · Director appointed 2017-09-12
• Bell, Steven Derek · Director appointed 2013-04-05
• Minett, Timothy William · Director appointed 2007-09-26 resigned 2022-10-27
• Wake, Darren · Director appointed 2011-03-15 resigned 2018-09-28
• Armitage, Sharon · Secretary appointed 2005-03-31 resigned 2017-08-31
• Proctor, Frank Andrew · Director appointed 2008-08-27 resigned 2013-04-05
• Kerr, Douglas John · Director appointed 2004-03-19 resigned 2007-09-26
• Williams, Brian Arthur · Director appointed 1999-07-05 resigned 2005-03-31
• Bean, Beverley Jayne · Secretary appointed 2001-02-13 resigned 2002-03-08
• Broom, Keith · Director appointed 1999-07-05 resigned 2001-12-31
• Rudd, Susan Clare · Secretary appointed 1999-07-05 resigned 2001-02-13
• Huntsmoor Nominees Limited · Corporate Nominee Secretary appointed 1993-06-11 resigned 1999-07-05
• Moore, Colin · Director resigned 1999-07-05
• Smallbone, Lindsay James Trevor · Director resigned 1999-07-05
• Rogers, David Graham · Director resigned 1999-07-05
• Rogge, Olaf · Director resigned 1997-02-24
• Pertwee, Richard James Charles · Secretary resigned 1993-06-11
• Moore, Christopher Mark · Director resigned 1993-05-21

People with significant control (4)

• Carbon Link Holdings Limited Ceased 2024-09-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Julian Mash Ceased 2022-02-14
  Individual Psc · British · resident in England · born 7/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Sg Hambros Limited Ceased 2021-03-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Puragen Holdings Limited Active
  Corporate Entity Psc · notified 2024-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (24)

4 outstanding · 20 satisfied

• A registered charge Outstanding 025041670024
  Held by Apex Financial Services Spain S.L.U. as Security Agent
  Created 2026-03-31
• A registered charge Outstanding 025041670023
  Held by Apex Financial Services Spain S.L.U. as Security Agent for the Secured Parties
  Created 2026-01-30
  Trade mark number 1350475. for further details, please refer to the instrument.
• A registered charge Outstanding 025041670022
  Held by Apex Financial Services Spain S.L.U. as Security Agent for the Secured Parties
  Created 2025-01-09
• A registered charge Outstanding 025041670021
  Held by Apex Financial Services Spain, S.L.U. as Security Agent
  Created 2024-09-25
  Trade mark with trade mark number 1350475.. for more information, please refer to the instrument.
• A registered charge Satisfied 025041670020
  Held by Wells Fargo Capital Finance (UK) Limited as Security Trustee
  Created 2024-07-17 · satisfied 2024-10-04
• A registered charge Satisfied 025041670019
  Held by Wells Fargo Capital Finance (UK) Limited as Security Trustee
  Created 2023-09-29 · satisfied 2024-10-04
  Trademarks including 'filtracite' with trademark number: UK00001350475 and all further intellectual property as specified with carbon link limited as the proprietor in schedule 6 of the supplemental debenture.
• A registered charge Satisfied 025041670018
  Held by Wells Fargo Capital Finance (UK) Limited as Security Trustee
  Created 2022-09-14 · satisfied 2024-10-04
• A registered charge Satisfied 025041670017
  Held by Wells Fargo Capital Finance (UK) Limited as Security Trustee
  Created 2022-08-31 · satisfied 2024-10-04
  Trademark UK00001350475 and other intellectual property specified in schedule 5 therein.
• A registered charge Satisfied 025041670016
  Held by Blazehill Capital Finance Limited
  Created 2022-08-31 · satisfied 2024-10-04
  Trademarks - proprietor: cpl industries limited. Jurisdiction: united kingdom. Trademark: cpl. Trademark number: UK00002151639. Please see schedule 5 and 6 of the attached deed for full details of the intellectual property and land charged by way of first fixed charge.
• A registered charge Satisfied 025041670015
  Held by Vcp Jet Luxco S.À R.L.
  Created 2020-02-25 · satisfied 2022-09-09
• A registered charge Satisfied 025041670014
  Held by Lloyds Bank PLC
  Created 2019-12-24 · satisfied 2022-09-06
• A registered charge Satisfied 025041670013
  Held by Lloyds Bank PLC
  Created 2019-12-24 · satisfied 2022-09-06
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Satisfied 025041670012
  Held by Lloyds Bank PLC
  Created 2019-12-24 · satisfied 2022-09-06
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Satisfied 025041670011
  Held by Lloyds Bank PLC as Security Trustee
  Created 2018-05-31 · satisfied 2022-09-06
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Satisfied 025041670010
  Held by Lloyds Bank PLC
  Created 2015-12-30 · satisfied 2022-09-06
• A registered charge Satisfied 025041670009
  Held by Lloyds Bank PLC
  Created 2013-11-29 · satisfied 2022-09-06
  As more particularly described in clause 2.4 of the deed of accession, a deed of accession to an omnibus guarantee & set-off agreement dated 20 march 2013 granting a charge over the credit balances (as defined within the omnibus guarantee and set-off agreement) of carbon link limited. Notification of addition to or amendment of charge.
• Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-22 · satisfied 2022-09-06
  Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• Accession deed Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2013-03-22 · satisfied 2022-09-06
  By way of fixed charge rights title or interest of the chargor in property all associates rights in relation to its property the designated chattels all plant machinery vehicles and computer equipment at the date of the accession deed or in the future owned by the chargor see image for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-04-06 · satisfied 2022-09-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Burdale Financial Limited (Security Trustee)
  Created 2006-05-12 · satisfied 2011-04-08
  Legal mortgage the mortgaged property fixed charge all its interest in any such equipment in its possession now or in the future all of its benefits in respect of the insurances all of its right title and interest in and to the blocked accounts goodwill its rights in relation to uncalled capital bookdebts the benefit of all rights its rights under any hedging arrangements any of its beneficial interest in any pension fund its intellectual property floating charge all its other assets and undertaking. See the mortgage charge document for full details.
• Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined) Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-14 · satisfied 2006-05-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1992-01-15 · satisfied 2000-01-07
  The sum of £25,000.00 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 28306007.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-13 · satisfied 2000-01-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-10-11 · satisfied 2000-01-07
  Marston house park street poolstock wigan t/N. Gm 471678 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-28 Change to a person with significant control PSC05 PSC
• 2025-08-14 Full accounts (paper) AA Accounts
• 2025-07-01 Certificate change of name company CERTNM Change of name
• 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-02 Full accounts (paper) AA Accounts
• 2024-10-07 Notification of a person with significant control PSC02 PSC
• 2024-10-07 Cessation of a person with significant control PSC07 PSC
• 2024-10-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.