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PROVEXIS PLC - 2 Blagrave Street, Reading, RG1 1AZ, England, United Kingdom
Company Information
- Company registration number
- 05102907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Blagrave Street
- Reading
- RG1 1AZ
- England 2 Blagrave Street, Reading, RG1 1AZ, England UK
Management
- Managing Directors
- BUCK, Charles Dawson
- FORD, Ian
- O'KENNEDY, Niamh Ann, Dr
- Company secretaries
- FORD, Ian
Company Details
- Type of Business
- plc
- Incorporated
- 2004-04-15
- Age Of Company 2004-04-15 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NUTRINNOVATOR HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 21380042E3Y3N9VZ6N48
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
✓
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PROVEXIS PLC Company Description
- PROVEXIS PLC is a plc registered in United Kingdom with the Company reg no 05102907. Its current trading status is "live". It was registered 2004-04-15. It was previously called NUTRINNOVATOR HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 2 Blagrave Street .
Get PROVEXIS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provexis Plc - 2 Blagrave Street, Reading, RG1 1AZ, England, United Kingdom
- 2004-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROVEXIS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05102907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05102907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05102907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-04-26) - AD02
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confirmation-statement-with-updates (2023-04-28) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-16) - CS01
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accounts-with-accounts-type-group (2021-10-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-20) - AA
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confirmation-statement-with-updates (2020-05-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-27) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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notification-of-a-person-with-significant-control-statement (2019-02-15) - PSC08
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capital-allotment-shares (2019-01-10) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-updates (2018-04-15) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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auditors-resignation-company (2015-05-28) - AUD
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mortgage-charge-whole-cease-with-charge-number (2015-06-30) - MR05
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accounts-with-accounts-type-group (2015-10-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-09) - SH19
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change-sail-address-company-with-old-address (2013-05-09) - AD02
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annual-return-company-with-made-up-date-no-member-list (2013-05-09) - AR01
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resolution (2013-07-24) - RESOLUTIONS
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memorandum-articles (2013-07-24) - MEM/ARTS
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auditors-resignation-company (2013-03-12) - AUD
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certificate-capital-reduction-issued-capital-share-premium (2013-08-09) - CERT16
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miscellaneous (2013-02-26) - MISC
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termination-director-company-with-name (2013-08-09) - TM01
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accounts-with-accounts-type-group (2013-08-29) - AA
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resolution (2013-10-08) - RESOLUTIONS
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termination-director-company-with-name (2013-12-24) - TM01
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legacy (2013-08-09) - OC138
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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accounts-with-accounts-type-group (2012-08-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-11) - AR01
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-05-05) - AD03
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termination-director-company-with-name (2011-12-15) - TM01
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accounts-with-accounts-type-group (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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legacy (2011-07-08) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-11) - AR01
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change-sail-address-company (2011-05-05) - AD02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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miscellaneous (2010-01-25) - MISC
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resolution (2010-01-20) - RESOLUTIONS
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resolution (2010-01-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-06-22) - AR01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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capital-allotment-shares (2010-07-08) - SH01
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resolution (2010-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-20) - AA
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resolution (2010-09-27) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 353a
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termination-director-company-with-name (2009-10-30) - TM01
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accounts-with-accounts-type-group (2009-07-02) - AA
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legacy (2009-06-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-11) - AA
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legacy (2008-10-16) - 288a
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legacy (2008-09-01) - 288a
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legacy (2008-05-16) - 363s
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 288c
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legacy (2007-08-08) - 287
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legacy (2007-11-06) - 88(2)R
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accounts-with-accounts-type-group (2007-07-25) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-05-17) - 363s
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-05-23) - 123
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legacy (2007-05-11) - 288a
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legacy (2007-06-12) - 88(2)R
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legacy (2007-07-25) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-05-17) - 88(2)R
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legacy (2006-06-07) - 363s
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legacy (2006-09-11) - 288b
-
legacy (2006-09-21) - 287
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resolution (2006-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 288b
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legacy (2005-01-11) - 353a
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legacy (2005-04-28) - 363s
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legacy (2005-06-03) - PROSP
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certificate-change-of-name-company (2005-06-23) - CERTNM
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 287
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legacy (2005-07-21) - 287
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legacy (2005-07-23) - 288a
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resolution (2005-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-26) - 122
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-05-14) - 353
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certificate-authorisation-to-commence-business-borrow (2004-05-12) - CERT8
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legacy (2004-05-14) - 287
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legacy (2004-05-26) - 123
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application-to-commence-business (2004-05-12) - 117
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legacy (2004-04-27) - 288b
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legacy (2004-05-14) - 225
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legacy (2004-06-14) - 288a
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legacy (2004-06-16) - 88(2)R
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legacy (2004-04-27) - 288a
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statement-of-affairs (2004-06-16) - SA
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
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legacy (2004-09-02) - 88(2)R
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legacy (2004-11-10) - 88(2)O
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legacy (2004-11-17) - 88(2)O
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legacy (2004-12-22) - 288b
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incorporation-company (2004-04-15) - NEWINC
