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- PROVENSIS LIMITED
PROVENSIS LIMITED
Active - Accounts Filed
General Information
NAME
PROVENSIS LIMITED
COMPANY NUMBER
03694409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/01/1999
(25 years and 7 months old)
WEBSITE
https://www.bostonscientific.com/en-US/Home.html
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1999
09/08/1999
MOUNTARCH LIMITED
Previous Names
12/01/1999 09/08/1999 MOUNTARCH LIMITED
SURREY
GU9 8QL
Telephone: 02075750000
TPS: No
Chapman House
Farnham Business Park
Weydon Lane
FARNHAM
GU9 8QL
Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
Telephone: 902000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROVENSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVENSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVENSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1311 Past: 1401 |
View Report |
28/02/2020 - Present (4 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2020 - Present (4 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
12/01/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5627 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 16/04/2020 | Event: New Board Member Paul Vincent Creed (913788649) Appointed |
Date: 16/04/2020 | Event: Jonathan Richard Monson (926341334) has left the board |
Date: 16/04/2020 | Event: Vance Ronald Brown (926764897) has left the board |
Date: 16/04/2020 | Event: Vance Ronald Brown (918882903) has left the board |
Date: 16/04/2020 | Event: New Company Secretary Kirk Alexander Locke-Scobie (926885720) Appointed |
Date: 16/04/2020 | Event: New Board Member Kirk Alexander Locke-Scobie (923599641) Appointed |
Date: 10/03/2020 | Event: Jonathan Richard Monson (926764912) has left the board |
Date: 10/03/2020 | Event: Vance Ronald Brown (926764894) has left the board |
Date: 10/03/2020 | Event: New Board Member Jonathan Richard Monson (926341334) Appointed |
Date: 10/03/2020 | Event: New Board Member Vance Ronald Brown (918882903) Appointed |
Date: 03/03/2020 | Event: New Board Member Jonathan Richard Monson (926764912) Appointed |
Date: 03/03/2020 | Event: Elaine Maureen Johnston (925456715) has left the board |
Date: 03/03/2020 | Event: Timothy John Martel (924196881) has left the board |
Date: 03/03/2020 | Event: Elaine Maureen Johnston (924192374) has left the board |
Date: 03/03/2020 | Event: New Company Secretary Vance Ronald Brown (926764897) Appointed |
Date: 03/03/2020 | Event: New Board Member Vance Ronald Brown (926764894) Appointed |
Date: 31/01/2020 | Event: ABOGADO NOMINEES LIMITED (926637834) has left the board |
Date: 31/01/2020 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (926637834) Appointed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 28/08/2019 | Event: John Richard Sylvester (910643594) has left the board |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: Lygia Jane Jones (925122925) has left the board |
Date: 25/01/2019 | Event: New Company Secretary Elaine Maureen Johnston (925456715) Appointed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Company Secretary Lygia Jane Jones (925122925) Appointed |
Date: 11/10/2018 | Event: David Charles Morris (921615365) has left the board |
Date: 23/01/2018 | Event: Timothy John Martel (924197196) has left the board |
Date: 23/01/2018 | Event: New Board Member Timothy John Martel (924196881) Appointed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member Timothy John Martel (924197196) Appointed |
Date: 15/01/2018 | Event: Pamela Louise Makin (911149192) has left the board |
Date: 15/01/2018 | Event: New Board Member Elaine Maureen Johnston (924192374) Appointed |
Date: 15/01/2018 | Event: Rolf Kristian Berndtson Soderstrom (912392280) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Company Secretary David Charles Morris (921615365) Appointed |
Date: 13/10/2016 | Event: Paul Justin Mussenden (907470790) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
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