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Provexis Plc

05102907

active
plc
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 15/04/2004

Previously known as

Nutrinnovator Holdings Plc · until 23/06/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Dawson Buck

director · Since 22/06/2005

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 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 12/04/2019

CHIEF SCIENTIFIC OFFICER

IRISH · SCOTLAND · Age 52

Also on 3 other boards

Charles Dawson Buck

director · Since 22/06/2005

British · United Kingdom · Age 80

Ian Ford

secretary · Since 19/07/2007

British

Ian Ford

director · Since 19/07/2007

British · United Kingdom · Age 60

Niamh Ann O'Kennedy

director · Since 12/04/2019

Irish · Scotland · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/04/2004

Instant Companies Limited

corporate nominee director · Resigned 15/04/2004

Stephen Nigel Moon

secretary · Resigned 18/08/2004

Jonathan Salisbury

director · Resigned 29/11/2004

Thornton David Mustard

director · Resigned 24/05/2005

Fiona Louise Vigar

director · Resigned 24/05/2005

Douglas Charles Gardner

director · Resigned 24/05/2005

Douglas Charles Gardner

secretary · Resigned 23/06/2005

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

Jonathan Brett Diggines

director · Resigned 17/09/2009

Phillip Andrew Walker

director · Resigned 29/11/2011

Neville Clifford Bain

director · Resigned 30/11/2011

Steven Neil Morrison

director · Resigned 30/11/2011

John Milne Clarke

director · Resigned 09/08/2013

Stephen Nigel Moon

director · Resigned 17/12/2013

Krijn Rietveld

director · Resigned 28/01/2018

FréDéRic Boned

director · Resigned 14/10/2022

Charges0 outstanding

charge
satisfied

NIMBUS SECURITIES LIMITED

Created 24/06/2011Registered 08/07/2011

Change History

statusactive
2026-07-10

Active

typeplc
2026-07-10

Public Limited Company

address line12 Blagrave Street
2026-07-10

2 BLAGRAVE STREET

post townReading
2026-07-10

READING