PROVEXIS (IBD) LIMITED
Overview
| Company Name | PROVEXIS (IBD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05507813 |
| 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 (IBD) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PROVEXIS (IBD) LIMITED located?
| Registered Office Address | 2 Blagrave Street RG1 1AZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVEXIS (IBD) 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 (IBD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for PROVEXIS (IBD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Dr Niamh Ann O'kennedy as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
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 Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of PROVEXIS (IBD) 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 | 9420770003 | |||||
| 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 | |||||
| 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 | ||||||
| WOODS, Victoria May | Secretary | Apartment 18 Princess House 144 Princess Street M1 7EP Manchester Greater Manchester | British | 87297420001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| FRANKLIN, Stephen Joseph, Dr | Director | 11 Garden Road WA16 6HT Knutsford Cheshire | British | 81352420003 | ||||||
| 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 | |||||
| SLADE, Stewart William | Director | 65 Moorlands AL7 4QJ Welwyn Garden City Hertfordshire | British | 101961640001 | ||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of PROVEXIS (IBD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provexis Plc | Apr 06, 2016 | 58 Queens Road RG1 4RP Reading Prospect House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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