• UK
  • 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

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 .
More information

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 20 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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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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  • 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

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