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 - READING

This company is listed in the following categories:
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)

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

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