PURAGEN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PURAGEN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURAGEN GROUP LIMITED was incorporated 4 years ago on 20/08/2019 and has the registered number: 12166129. The accounts status is GROUP and accounts are next due on 30/09/2024.

PURAGEN GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 JOHN STREET
LONDON
WC1N 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAC UK NEWCO LIMITED (until 21/01/2020)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN PAUL VIVIAN MASH Jul 1961 British Director 2019-08-20 CURRENT
MR DAVID JOHN LAMB May 1976 British Director 2019-08-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Julian Paul Vivian Mash 2019-08-20 7/1961 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVERSHAM FINANCE LIMITED 1 OXFORD ST In... FULL 47540 - Retail sale of electrical household appliances in specialised stores
VISION CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INVICA INDUSTRIES HOLDINGS LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
VCP VII GP (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
INVICA INDUSTRIES GROUP LIMITED SHEFFIELD Active GROUP 70100 - Activities of head offices
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
VC CPL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NEW FIVE ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INVICA LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
VCP VII B SPV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VISION CAPITAL TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
RIVERRAMP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VCP VII GP (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INVICA LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
CLIPFINE HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VCP VII B SPV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
XDS EXODUS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HBB TV LIMITED LONDON Active NO ACCOUNTS FILED None Supplied
ARDKEEN HOMES LLP HOLBORN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied