PROVEXIS PLC
Active - Accounts Filed
General Information
NAME
PROVEXIS PLC
COMPANY NUMBER
05102907
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/2004
(20 years and 8 months old)
WEBSITE
www.provexis.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/04/2004
23/06/2005
NUTRINNOVATOR HOLDINGS PLC
READING
RG1 1AZ
2 Blagrave Street
Reading
RG1 1AZ
RG1 1AZ
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 |
|---|---|---|
| PROVEXIS PLC | Active - Accounts Filed | View Report |
| PROVEXIS (IBD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVEXIS PLC?
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 PROVEXIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEXIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2005 - Present (19 years and 6 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
Director: 19/07/2007 - Present (17 years and 5 months) Secretary: 19/07/2007 - Present (17 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 15/04/2004 - Present (20 years and 8 months) Secretary: 15/04/2004 - Present (20 years and 8 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEXIS PLC | Active - Accounts Filed | View Report |
| PROVEXIS (IBD) LIMITED | Active - Accounts Filed | View Report |
| PROVEXIS NATURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PROVEXIS NUTRITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | Frederic Boned (924811123) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Niamh Ann O'Kennedy (925747810) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 06/07/2018 | New Board Member Frederic Boned (924811123) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Krijn Rietveld (913289347) has left the board |
| 26/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 19/02/2014 | Change in Reg. Office |
| 31/12/2013 | Stephen Nigel Moon (908196319) has left the board |
| 06/09/2013 | New Accounts filed |
| 13/08/2013 | John Milne Clarke (916899629) has left the board |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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