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Provexis Natural Products Limited

03864033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Blagrave Street, Reading, RG1 1AZ
Incorporated 22/10/1999

Previously known as

Provexis Limited · until 23/06/2005
Nutrition Enhancement Limited · until 06/11/2002
Progeny One Limited · until 14/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Charles Dawson Buck

director · Since 23/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Ian Ford

secretary · Since 19/07/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 19 other boards

Mr Ian Ford

director · Since 19/07/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 19 other boards

Dr Niamh Ann O'Kennedy

director · Since 01/11/2019

CHIEF SCIENTIFIC OFFICER

IRISH · SCOTLAND · Age 52

Also on 3 other boards

Charles Dawson Buck

director · Since 23/09/2002

British · United Kingdom · Age 80

Ian Ford

secretary · Since 19/07/2007

British

Ian Ford

director · Since 19/07/2007

British · United Kingdom · Age 61

Niamh Ann O'Kennedy

director · Since 01/11/2019

Irish · Scotland · Age 52

Former

David Proudlock Richardson

director · Resigned 28/01/2002

William Henry Mullen

director · Resigned 16/09/2002

John Christopher Leeksma Bailey

secretary · Resigned 22/10/2002

Andrew David William Newland

director · Resigned 18/05/2005

Alan Michael Rowe

director · Resigned 18/05/2005

Andrew Geoffrey Smithson

secretary · Resigned 10/01/2006

Stephen Joseph Franklin

director · Resigned 24/07/2006

Stewart William Slade

director · Resigned 04/07/2007

Stewart William Slade

secretary · Resigned 04/07/2007

Neville Clifford Bain

director · Resigned 30/11/2011

Steven Neil Morrison

director · Resigned 30/11/2011

Stephen Nigel Moon

director · Resigned 17/12/2013

Persons with Significant Control

Provexis Plc

75–100% shares
75–100% votes

Prospect House, 58 Queens Road, Reading, RG1 4RP

Reg: 05102907 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12 Blagrave Street
2026-07-10

2 BLAGRAVE STREET

post townReading
2026-07-10

READING