PROVENSIS LIMITED - FARNHAM


Company Profile Company Filings

Overview

PROVENSIS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
PROVENSIS LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694409. The accounts status is FULL and accounts are next due on 30/09/2024.

PROVENSIS LIMITED - FARNHAM

This company is listed in the following categories:
86900 - Other human health activities

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

CHAPMAN HOUSE
FARNHAM
SURREY
GU9 8QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VINCENT CREED May 1973 British Director 2020-02-28 CURRENT
KIRK ALEXANDER LOCKE-SCOBIE Secretary 2020-02-28 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-10-16 CURRENT
MR KIRK ALEXANDER LOCKE-SCOBIE Jan 1960 British Director 2020-02-28 CURRENT
MARGARET SUSAN PAYNE Mar 1964 British Director 2002-02-27 UNTIL 2004-10-31 RESIGNED
MR JOHN RICHARD SYLVESTER Feb 1964 British Director 2012-11-06 UNTIL 2019-08-19 RESIGNED
MS ELAINE MAUREEN JOHNSTON Secretary 2019-01-11 UNTIL 2020-02-28 RESIGNED
DOCTOR PAUL JUSTIN MUSSENDEN Jun 1967 British Secretary 2002-07-17 UNTIL 2016-09-21 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2016-09-21 UNTIL 2018-10-02 RESIGNED
MRS LYGIA JANE JONES Secretary 2018-10-02 UNTIL 2019-01-11 RESIGNED
MICHAEL NAIRN May 1957 Irish Secretary 1999-01-22 UNTIL 2002-07-17 RESIGNED
VANCE RONALD BROWN Secretary 2020-02-28 UNTIL 2020-02-28 RESIGNED
MR ROLF KRISTIAN BERNDTSON SODERSTROM Jul 1965 British Director 2009-03-16 UNTIL 2017-12-31 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1999-01-12 UNTIL 1999-01-22 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Director 2005-07-01 UNTIL 2009-03-31 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1999-01-12 UNTIL 1999-01-22 RESIGNED
RUSTOM KAIKHUSHROO KATHOKE Dec 1947 British Director 1999-12-13 UNTIL 2002-02-27 RESIGNED
PROFESSOR JOHN MICHAEL PRESTON Sep 1946 British Director 2002-01-16 UNTIL 2006-05-31 RESIGNED
GEOFFREY CRAIG PORGES Aug 1960 Australian Director 1999-12-13 UNTIL 2002-03-05 RESIGNED
DR FRANK MURDOCH ARMSTRONG Jan 1957 British Director 2003-05-01 UNTIL 2004-10-31 RESIGNED
MICHAEL NAIRN May 1957 Irish Director 1999-01-22 UNTIL 2000-03-09 RESIGNED
JONATHAN RICHARD MONSON Feb 1974 American Director 2020-02-28 UNTIL 2020-02-28 RESIGNED
DAME PAMELA LOUISE MAKIN Nov 1960 British Director 2006-08-25 UNTIL 2017-12-31 RESIGNED
TIMOTHY JOHN MARTEL Jan 1975 British Director 2017-12-31 UNTIL 2020-02-28 RESIGNED
ALEX KAUFMAN Feb 1958 British Director 2002-09-18 UNTIL 2005-11-04 RESIGNED
DR SHEILA BRONWEN SHILTON BROWN Jan 1952 British Director 1999-01-22 UNTIL 2000-03-09 RESIGNED
RUSTOM KAIKHUSHROO KATHOKE Dec 1947 British Director 2005-01-20 UNTIL 2005-07-01 RESIGNED
IAN ALEXANDER HARVEY Feb 1945 British Director 1999-12-13 UNTIL 2005-01-20 RESIGNED
MS ELAINE MAUREEN JOHNSTON Feb 1976 Irish Director 2017-12-31 UNTIL 2020-02-28 RESIGNED
PAUL BERNARD HARPER Mar 1946 British Director 1999-07-23 UNTIL 2003-04-30 RESIGNED
DOCTOR MICHAEL GREENWOOD CARTER Feb 1938 United States Director 2000-03-09 UNTIL 2004-10-31 RESIGNED
PHILIP CARNE Jan 1939 British Director 2000-03-01 UNTIL 2004-10-31 RESIGNED
VANCE RONALD BROWN Aug 1969 Canadian Director 2020-02-28 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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