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 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
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 |