Puragen Group Limited LONDON


Puragen Group Limited is a private limited company that can be found at 35 John Street, London WC1N 2AT. Incorporated on 2019-08-20, this 4-year-old company is run by 2 directors.
Director David L., appointed on 20 August 2019. Director Julian M., appointed on 20 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2020-01-21 and their previous name was Oac Uk Newco Limited.
The last confirmation statement was filed on 2023-08-18 and the date for the following filing is 2024-09-01. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Puragen Group Limited Address / Contact

Office Address 35 John Street
Town London
Post code WC1N 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12166129
Date of Incorporation Tue, 20th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

David L.

Position: Director

Appointed: 20 August 2019

Julian M.

Position: Director

Appointed: 20 August 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Julian M. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Julian M.

Notified on 20 August 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Oac Uk Newco January 21, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, November 2023
Free Download (39 pages)

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