Provexis Nutrition Limited
04440819
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 23/06/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 7 other boards
secretary · Since 19/07/2007
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 19/07/2007
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 01/11/2019
CHIEF SCIENTIFIC OFFICER
IRISH · SCOTLAND · Age 52
Also on 3 other boards
Former
secretary · Resigned 30/06/2002
director · Resigned 24/02/2003
director · Resigned 24/10/2003
secretary · Resigned 18/08/2004
director · Resigned 29/11/2004
director · Resigned 24/05/2005
director · Resigned 24/05/2005
director · Resigned 24/05/2005
secretary · Resigned 23/06/2005
secretary · Resigned 10/01/2006
director · Resigned 24/07/2006
director · Resigned 04/07/2007
secretary · Resigned 04/07/2007
director · Resigned 30/11/2011
director · Resigned 30/11/2011
director · Resigned 17/12/2013
Persons with Significant Control
Provexis Plc
Prospect House, Queens Road, Reading, RG1 4RP
Reg: 05102907 · Companies House · Plc
Notified 06/04/2016
Charges2 outstanding
PORTCULLIS PENSIONS (I.O.M.) LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
2 BLAGRAVE STREET
READING