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PUREAGEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pureagen Ltd. The company was founded 3 years ago and was given the registration number 12924565. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 31 Manchester Row, , Newton-le-willows, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PUREAGEN LTD
Company Number:12924565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:31 Manchester Row, Newton-le-willows, England, WA12 8SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Manchester Row, Newton-Le-Willows, England, WA12 8SD

Director26 May 2021Active
31, Manchester Row, Newton-Le-Willows, England, WA12 8SD

Director15 December 2022Active
Martland Mill, Mart Lane, Burscough, England, L40 0SD

Secretary02 October 2020Active
31, Manchester Row, Newton-Le-Willows, England, WA12 8SD

Director02 October 2020Active

People with Significant Control

Mr Benedict James Pye
Notified on:08 November 2022
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:England
Address:31, Manchester Row, Newton-Le-Willows, England, WA12 8SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Maxine Pye
Notified on:02 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:31, Manchester Row, Newton-Le-Willows, England, WA12 8SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Appoint person director company with name date.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-07-27Resolution

Resolution.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-02Incorporation

Incorporation company.

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