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PROVEXIS NUTRITION LIMITED

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

This company is commonly known as Provexis Nutrition Limited. The company was founded 22 years ago and was given the registration number 04440819. 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 NUTRITION LIMITED
Company Number:04440819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
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

Director23 June 2005Active
2, Blagrave Street, Reading, England, RG1 1AZ

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

Director01 November 2019Active
Oakside Cottage, Church Road, Scaynes Hill, RH17 7NH

Secretary18 August 2004Active
15 Queens Acre, Windsor, SL4 2BE

Secretary16 May 2002Active
15 Queens Acre, Kings Road, Windsor, SL4 2BE

Secretary30 June 2002Active
65 Moorlands, Welwyn Garden City, AL7 4QJ

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

Secretary23 June 2005Active
Kings Road House, 2 Kings Road, Windsor, United Kingdom, SL4 2AG

Director22 February 2004Active
10 Victoria Court, Cartwright Street, London, E1 8LZ

Director07 September 2002Active
11 Garden Road, Knutsford, WA16 6HT

Director23 June 2005Active
Oakside Cottage, Church Road, Scaynes Hill, RH17 7NH

Director18 August 2004Active
Kings Road House, 2 Kings Road, Windsor, United Kingdom, SL4 2AG

Director16 May 2002Active
Kings Road House, 2 Kings Road, Windsor, United Kingdom, SL4 2AG

Director22 January 2010Active
Bayfield House, Lydford, Okehampton, EX20 4BH

Director22 March 2004Active
7 Far Oaks, Great Hivings, Chesham, HP5 2SD

Director24 February 2003Active
4 Houghton Close, Hampton, TW12 3XH

Director29 June 2002Active
65 Moorlands, Welwyn Garden City, AL7 4QJ

Director10 January 2006Active
20 Thornton Road, East Sheen, London, SW14 8NS

Director29 June 2002Active

People with Significant Control

Provexis Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect House, Queens Road, Reading, England, RG1 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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