Provexis Nutrition Limited

04440819

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BLAGRAVE STREET, READING, RG1 1AZ

Incorporated 16/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Charles Dawson Buck

director · Since 23/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Ian Ford

secretary · Since 19/07/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Ian Ford

director · Since 19/07/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Persons with Significant Control

Provexis Plc

75–100% shares

75–100% votes

Prospect House, Queens Road, Reading, RG1 4RP

Reg: 05102907 · Companies House · Plc

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PORTCULLIS PENSIONS (I.O.M.) LIMITED

Created 22/06/2004Registered 09/07/2004

charge

outstanding

BARCLAYS BANK PLC

Created 13/05/2004Registered 02/06/2004