PROVEXIS PLC - READING
Company Profile | Company Filings |
Overview
PROVEXIS PLC is a Public Limited Company from READING ENGLAND and has the status: Active.
PROVEXIS PLC was incorporated 20 years ago on 15/04/2004 and has the registered number: 05102907. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROVEXIS PLC was incorporated 20 years ago on 15/04/2004 and has the registered number: 05102907. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROVEXIS PLC - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
2 BLAGRAVE STREET
READING
RG1 1AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUTRINNOVATOR HOLDINGS PLC (until 23/06/2005)
NUTRINNOVATOR HOLDINGS PLC (until 23/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN FORD | Aug 1965 | British | Secretary | 2007-07-19 | CURRENT |
MR IAN FORD | Aug 1965 | British | Director | 2007-07-19 | CURRENT |
DR NIAMH ANN O'KENNEDY | Nov 1973 | Irish | Director | 2019-04-12 | CURRENT |
MR CHARLES DAWSON BUCK | Jul 1946 | British | Director | 2005-06-22 | CURRENT |
MR THORNTON DAVID MUSTARD | Feb 1943 | British | Director | 2004-04-30 UNTIL 2005-05-24 | RESIGNED |
DOUGLAS CHARLES GARDNER | Jan 1966 | British | Secretary | 2004-08-18 UNTIL 2005-06-23 | RESIGNED |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Secretary | 2005-06-22 UNTIL 2006-01-10 | RESIGNED |
STEWART WILLIAM SLADE | Aug 1949 | Secretary | 2006-01-10 UNTIL 2007-07-04 | RESIGNED | |
MR STEPHEN NIGEL MOON | May 1957 | British | Secretary | 2004-04-15 UNTIL 2004-08-18 | RESIGNED |
MR STEPHEN NIGEL MOON | May 1957 | British | Director | 2004-04-15 UNTIL 2013-12-17 | RESIGNED |
MR PHILLIP ANDREW WALKER | Nov 1958 | British | Director | 2011-06-24 UNTIL 2011-11-29 | RESIGNED |
FIONA LOUISE VIGAR | Feb 1967 | British | Director | 2004-04-30 UNTIL 2005-05-24 | RESIGNED |
STEWART WILLIAM SLADE | Aug 1949 | Director | 2006-01-10 UNTIL 2007-07-04 | RESIGNED | |
JONATHAN SALISBURY | Dec 1971 | British | Director | 2004-04-15 UNTIL 2004-11-29 | RESIGNED |
MR KRIJN RIETVELD | Sep 1956 | Dutch | Director | 2008-08-29 UNTIL 2018-01-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-15 UNTIL 2004-04-15 | RESIGNED | ||
MR STEVEN NEIL MORRISON | Apr 1965 | British | Director | 2008-10-01 UNTIL 2011-11-30 | RESIGNED |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2007-04-24 UNTIL 2009-09-17 | RESIGNED |
DOUGLAS CHARLES GARDNER | Jan 1966 | British | Director | 2004-08-18 UNTIL 2005-05-24 | RESIGNED |
DR STEPHEN JOSEPH FRANKLIN | May 1968 | British | Director | 2005-06-22 UNTIL 2006-07-24 | RESIGNED |
JOHN MILNE CLARKE | Dec 1948 | New Zealander | Director | 2012-04-01 UNTIL 2013-08-09 | RESIGNED |
MR FR??D??RIC BONED | Dec 1977 | French | Director | 2018-07-04 UNTIL 2022-10-14 | RESIGNED |
DR NEVILLE CLIFFORD BAIN | Jul 1940 | British | Director | 2004-04-30 UNTIL 2011-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-15 UNTIL 2004-04-15 | RESIGNED |