PROVEXIS NATURAL PRODUCTS LIMITED - READING


Company Profile Company Filings

Overview

PROVEXIS NATURAL PRODUCTS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PROVEXIS NATURAL PRODUCTS LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03864033. The accounts status is FULL and accounts are next due on 31/12/2024.

PROVEXIS NATURAL PRODUCTS LIMITED - READING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 BLAGRAVE STREET
READING
RG1 1AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROVEXIS LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NIAMH ANN O'KENNEDY Nov 1973 Irish Director 2019-11-01 CURRENT
MR IAN FORD Aug 1965 British Director 2007-07-19 CURRENT
MR CHARLES DAWSON BUCK Jul 1946 British Director 2002-09-23 CURRENT
MR IAN FORD Aug 1965 British Secretary 2007-07-19 CURRENT
STEWART WILLIAM SLADE Aug 1949 Director 2006-01-10 UNTIL 2007-07-04 RESIGNED
DR ALAN MICHAEL ROWE Sep 1954 British Director 2002-09-20 UNTIL 2005-05-18 RESIGNED
PROFESSOR DAVID PROUDLOCK RICHARDSON Jan 1946 British Director 2001-09-25 UNTIL 2002-01-28 RESIGNED
MR ANDREW DAVID WILLIAM NEWLAND Jun 1961 British Director 1999-10-22 UNTIL 2005-05-18 RESIGNED
DR WILLIAM HENRY MULLEN Apr 1959 British Director 1999-10-22 UNTIL 2002-09-16 RESIGNED
MR STEVEN NEIL MORRISON Apr 1965 British Director 2010-01-22 UNTIL 2011-11-30 RESIGNED
MR STEPHEN NIGEL MOON May 1957 British Director 2005-06-22 UNTIL 2013-12-17 RESIGNED
DR STEPHEN JOSEPH FRANKLIN May 1968 British Director 2002-03-26 UNTIL 2006-07-24 RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 2005-06-22 UNTIL 2011-11-30 RESIGNED
ANDREW GEOFFREY SMITHSON Mar 1951 British Secretary 2002-10-22 UNTIL 2006-01-10 RESIGNED
STEWART WILLIAM SLADE Aug 1949 Secretary 2006-01-10 UNTIL 2007-07-04 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Secretary 1999-10-22 UNTIL 2002-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Provexis Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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