PROVENSIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provensis Limited. The company was founded 26 years ago and was given the registration number 03694409. The firm's registered office is in CAMBERLEY. You can find them at Riverside Way, Watchmoor Park, Camberley, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	PROVENSIS LIMITED
Company Number	:	03694409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Riverside Way, Watchmoor Park, Camberley, GU15 3YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chapman House, Weydon Lane, Farnham Business Park, Farnham, England, GU9 8QL	Secretary	28 February 2020	Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Corporate Secretary	16 October 2019	Active
Chapman House, Farnham Business Park, Farnham, GU9 8QL	Director	28 February 2020	Active
Chapman House, Weydon Lane, Farnham Business Park, Farnham, England, GU9 8QL	Director	28 February 2020	Active
300, Boston Scientific Way, Marlborough, United States,	Secretary	28 February 2020	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	12 January 1999	Active
Riverside Way, Watchmoor Park, Camberley, GU15 3YL	Secretary	11 January 2019	Active
5, Fleet Place, London, EC4M 7RD	Secretary	02 October 2018	Active
5, Fleet Place, London, EC4M 7RD	Secretary	21 September 2016	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Secretary	17 July 2002	Active
16 Court Downs Road, Beckenham, BR3 6LS	Secretary	22 January 1999	Active
Provensis Ltd, Keaton House, Widewater Place, Moorhall Road, South Harefield, UB9 6NS	Director	01 May 2003	Active
300, Boston Scientific Way, Marlborough, United States,	Director	28 February 2020	Active
10, Fleet Place, London, EC4M 7SB	Director	01 March 2000	Active
Stone Cottage 14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH	Director	09 March 2000	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	12 January 1999	Active
Bayeux Suite 9 Astonbury Manor, Aston Lane Aston, Stevenage, SG2 7EH	Director	22 January 1999	Active
10, Nugent Road, Surrey Research Park, Guildford, GU2 7AF	Director	23 July 1999	Active
Tanglewood, Cobham Road, Fetcham, KT22 9SJ	Director	13 December 1999	Active
Riverside Way, Watchmoor Park, Camberley, GU15 3YL	Director	31 December 2017	Active
Beechfield 29b Holmewood Ridge, Langton Green, TN3 0ED	Director	20 January 2005	Active
165 Kings Hall Road, Beckenham, BR3 1LL	Director	13 December 1999	Active
736 Castlewood Drive, Dresher, Usa, 19025	Director	18 September 2002	Active
Btg Plc, 5 Fleet Place, London, EC4M 7RD	Director	25 August 2006	Active
Riverside Way, Watchmoor Park, Camberley, GU15 3YL	Director	31 December 2017	Active
300, Boston Scientific Way, Marlborough, United States,	Director	28 February 2020	Active
16 Court Downs Road, Beckenham, BR3 6LS	Director	22 January 1999	Active
15 Manor Lea, Haslemere, GU27 1PD	Director	27 February 2002	Active
8210 Crittenden Street, Philadelphia, United States Of America,	Director	13 December 1999	Active
44 Hamilton Park West, London, N5 1AB	Director	16 January 2002	Active
Btg Plc, 5 Fleet Place, London, EC4M 7RD	Director	01 July 2005	Active
Btg Plc, 5 Fleet Place, London, EC4M 7RD	Director	16 March 2009	Active
Flat 39, Regatta Point, 38 Kew Bridge Road, Brentford, United Kingdom, TW8 0EB	Director	06 November 2012	Active

People with Significant Control

Btg Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROVENSIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement