PROVEXIS NATURAL PRODUCTS LIMITED
Overview
| Company Name | PROVEXIS NATURAL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03864033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVEXIS NATURAL PRODUCTS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PROVEXIS NATURAL PRODUCTS LIMITED located?
| Registered Office Address | 2 Blagrave Street RG1 1AZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVEXIS NATURAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROVEXIS LIMITED | Nov 06, 2002 | Nov 06, 2002 |
| NUTRITION ENHANCEMENT LIMITED | Jan 14, 2000 | Jan 14, 2000 |
| PROGENY ONE LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for PROVEXIS NATURAL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROVEXIS NATURAL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for PROVEXIS NATURAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Dr Niamh Ann O'kennedy as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to 2 Blagrave Street Reading RG1 1AZ on Sep 27, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Who are the officers of PROVEXIS NATURAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Ian | Secretary | Blagrave Street RG1 1AZ Reading 2 England | British | 123284760001 | ||||||
| BUCK, Charles Dawson | Director | Blagrave Street RG1 1AZ Reading 2 England | United Kingdom | British | 150018520001 | |||||
| FORD, Ian | Director | Blagrave Street RG1 1AZ Reading 2 England | United Kingdom | British | 123284760001 | |||||
| O'KENNEDY, Niamh Ann, Dr | Director | Blagrave Street RG1 1AZ Reading 2 England | Scotland | Irish | 257478100001 | |||||
| BAILEY, John Christopher Leeksma | Secretary | Crane Grove N7 8LD London 23 | British | 18758630003 | ||||||
| SLADE, Stewart William | Secretary | 65 Moorlands AL7 4QJ Welwyn Garden City Hertfordshire | British | 101961640001 | ||||||
| SMITHSON, Andrew Geoffrey | Secretary | 79 Mosley Street M2 3LT Manchester | British | 37237040004 | ||||||
| BAIN, Neville Clifford, Dr | Director | 2 Kings Road SL4 2AG Windsor Kings Road House Berkshire United Kingdom | United Kingdom | British | 48436050001 | |||||
| FRANKLIN, Stephen Joseph, Dr | Director | 46 Sussex Avenue SK11 7UT Macclesfield Cheshire | British | 81352420002 | ||||||
| MOON, Stephen Nigel | Director | 2 Kings Road SL4 2AG Windsor Kings Road House Berkshire United Kingdom | England | British | 81963190001 | |||||
| MORRISON, Steven Neil | Director | 2 Kings Road SL4 2AG Windsor Kings Road House Berkshire United Kingdom | United Kingdom | British | 133996350001 | |||||
| MULLEN, William Henry | Director | 19 Lovatt Close Tilehurst RG31 5HG Reading Berkshire | British | 66611660004 | ||||||
| NEWLAND, Andrew David William | Director | Greencroft Ridgley Road Chiddingfold GU8 4QN Godalming Surrey | England | British | 38435190001 | |||||
| RICHARDSON, David Proudlock | Director | 34 Grimwade Avenue CR0 5DG Croydon Surrey | England | British | 31123580002 | |||||
| ROWE, Alan Michael | Director | New Leslie Cottage Leslie AB52 6PE Insch Aberdeenshire | Scotland | British | 69446200001 | |||||
| SLADE, Stewart William | Director | 65 Moorlands AL7 4QJ Welwyn Garden City Hertfordshire | British | 101961640001 |
Who are the persons with significant control of PROVEXIS NATURAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provexis Plc | Apr 06, 2016 | 58 Queens Road RG1 4RP Reading Prospect House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0