PROVECA LIMITED
Overview
| Company Name | PROVECA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07316783 |
| 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 PROVECA LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PROVECA LIMITED located?
| Registered Office Address | Wework One St. Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVECA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PROVECA LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for PROVECA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 15, 2026
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 44 pages | AA | ||||||||||||||||||
Amended group of companies' accounts made up to Jul 31, 2023 | 40 pages | AAMD | ||||||||||||||||||
Amended group of companies' accounts made up to Jul 31, 2024 | 41 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 41 pages | AA | ||||||||||||||||||
Registration of charge 073167830006, created on Dec 04, 2024 | 36 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 073167830005, created on Jul 01, 2024 | 32 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Registered office address changed from Wework No1 Spinningfields Quay Street Manchester M3 3JE England to Wework One St. Peters Square Manchester M2 3DE on May 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 42 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Dr Helen Margaret Shaw on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of PROVECA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, Simon | Director | One St. Peters Square M2 3DE Manchester Wework England | United Kingdom | British | 151677890003 | |||||
| BRINSMEAD, Christopher David | Director | One St. Peters Square M2 3DE Manchester Wework England | United Kingdom | British | 61093630001 | |||||
| BRYSON, Simon Peter | Director | One St. Peters Square M2 3DE Manchester Wework England | England | English | 152722120002 | |||||
| RUEDIG, Christoph Oliver | Director | One St. Peters Square M2 3DE Manchester Wework England | England | German | 175778340001 | |||||
| SHAW, Helen Margaret, Dr | Director | One St. Peters Square M2 3DE Manchester Wework England | England | British | 154269150001 | |||||
| SNEDDON, Andrew Hector | Director | East Parade LS1 2AJ Leeds 10-12 West Yorkshire | Scotland | British | 152722110001 |
What are the latest statements on persons with significant control for PROVECA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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