PROVEXIS (IBD) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4RP
Company number 05507813
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PROVEXIS (IBD) LIMITED are www.provexisibd.co.uk, and www.provexis-ibd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Provexis Ibd Limited is a Private Limited Company. The company registration number is 05507813. Provexis Ibd Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Provexis Ibd Limited is Prospect House 58 Queens Road Reading Berkshire Rg1 4rp. . FORD, Ian is a Secretary of the company. BUCK, Charles Dawson is a Director of the company. FORD, Ian is a Director of the company. Secretary SLADE, Stewart William has been resigned. Secretary SMITHSON, Andrew Geoffrey has been resigned. Secretary WOODS, Victoria May has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director FRANKLIN, Stephen Joseph, Dr has been resigned. Director MOON, Stephen Nigel has been resigned. Director MORRISON, Steven Neil has been resigned. Director SLADE, Stewart William has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FORD, Ian
Appointed Date: 19 July 2007
Director
BUCK, Charles Dawson
Appointed Date: 17 December 2013
79 years old
Director
FORD, Ian
Appointed Date: 19 July 2007
60 years old

Resigned Directors

Secretary
SLADE, Stewart William
Resigned: 04 July 2007
Appointed Date: 10 January 2006
Secretary
SMITHSON, Andrew Geoffrey
Resigned: 10 January 2006
Appointed Date: 05 August 2005
Secretary
WOODS, Victoria May
Resigned: 05 August 2005
Appointed Date: 13 July 2005
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
FRANKLIN, Stephen Joseph, Dr
Resigned: 24 July 2006
Appointed Date: 13 July 2005
57 years old
Director
MOON, Stephen Nigel
Resigned: 17 December 2013
Appointed Date: 18 July 2006
68 years old
Director
MORRISON, Steven Neil
Resigned: 30 November 2011
Appointed Date: 22 January 2010
60 years old
Director
SLADE, Stewart William
Resigned: 04 July 2007
Appointed Date: 10 January 2006
76 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Provexis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVEXIS (IBD) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
28 May 2015
Auditor's resignation
...
... and 42 more events
28 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
27 Jul 2005
Registered office changed on 27/07/05 from: 14-18 city road cardiff CF24 3DL
13 Jul 2005
Incorporation

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