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PROVEXIS (IBD) LIMITED

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

This company is commonly known as Provexis (ibd) Limited. The company was founded 18 years ago and was given the registration number 05507813. The firm's registered office is in READING. You can find them at 2 Blagrave Street, , Reading, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PROVEXIS (IBD) LIMITED
Company Number:05507813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:2 Blagrave Street, Reading, England, RG1 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Blagrave Street, Reading, England, RG1 1AZ

Secretary19 July 2007Active
2, Blagrave Street, Reading, England, RG1 1AZ

Director17 December 2013Active
2, Blagrave Street, Reading, England, RG1 1AZ

Director19 July 2007Active
2, Blagrave Street, Reading, England, RG1 1AZ

Director01 November 2019Active
65 Moorlands, Welwyn Garden City, AL7 4QJ

Secretary10 January 2006Active
79 Mosley Street, Manchester, M2 3LT

Secretary05 August 2005Active
Apartment 18 Princess House, 144 Princess Street, Manchester, M1 7EP

Secretary13 July 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary13 July 2005Active
11 Garden Road, Knutsford, WA16 6HT

Director13 July 2005Active
Kings Road House, 2 Kings Road, Windsor, United Kingdom, SL4 2AG

Director18 July 2006Active
Kings Road House, 2 Kings Road, Windsor, United Kingdom, SL4 2AG

Director22 January 2010Active
65 Moorlands, Welwyn Garden City, AL7 4QJ

Director10 January 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director13 July 2005Active

People with Significant Control

Provexis Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect House, 58 Queens Road, Reading, England, RG1 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-11-01Officers

Appoint person director company with name date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-09-27Address

Change registered office address company with date old address new address.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type full.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Auditors

Auditors resignation company.

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2015-01-14Accounts

Accounts with accounts type full.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Address

Change registered office address company with date old address.

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2014-01-06Accounts

Accounts with accounts type full.

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