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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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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
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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
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
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