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 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
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)
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 |