PROVEXIS PLC
READING NUTRINNOVATOR HOLDINGS PLC

Hellopages » Berkshire » Reading » RG1 4RP

Company number 05102907
Status Active
Incorporation Date 15 April 2004
Company Type Public Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 April 2016 no member list Statement of capital on 2016-04-18 GBP 1,647,068.167 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PROVEXIS PLC are www.provexis.co.uk, and www.provexis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Provexis Plc is a Public Limited Company. The company registration number is 05102907. Provexis Plc has been working since 15 April 2004. The present status of the company is Active. The registered address of Provexis Plc 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. RIETVELD, Krijn is a Director of the company. Secretary GARDNER, Douglas Charles has been resigned. Secretary MOON, Stephen Nigel has been resigned. Secretary SLADE, Stewart William has been resigned. Secretary SMITHSON, Andrew Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director CLARKE, John Milne has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director FRANKLIN, Stephen Joseph, Dr has been resigned. Director GARDNER, Douglas Charles has been resigned. Director MOON, Stephen Nigel has been resigned. Director MORRISON, Steven Neil has been resigned. Director MUSTARD, Thornton David has been resigned. Director SALISBURY, Jonathan has been resigned. Director SLADE, Stewart William has been resigned. Director VIGAR, Fiona Louise has been resigned. Director WALKER, Phillip Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORD, Ian
Appointed Date: 19 July 2007
Director
BUCK, Charles Dawson
Appointed Date: 22 June 2005
79 years old
Director
FORD, Ian
Appointed Date: 19 July 2007
60 years old
Director
RIETVELD, Krijn
Appointed Date: 29 August 2008
69 years old

Resigned Directors

Secretary
GARDNER, Douglas Charles
Resigned: 23 June 2005
Appointed Date: 18 August 2004
Secretary
MOON, Stephen Nigel
Resigned: 18 August 2004
Appointed Date: 15 April 2004
Secretary
SLADE, Stewart William
Resigned: 04 July 2007
Appointed Date: 10 January 2006
Secretary
SMITHSON, Andrew Geoffrey
Resigned: 10 January 2006
Appointed Date: 22 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
BAIN, Neville Clifford, Dr
Resigned: 30 November 2011
Appointed Date: 30 April 2004
85 years old
Director
CLARKE, John Milne
Resigned: 09 August 2013
Appointed Date: 01 April 2012
76 years old
Director
DIGGINES, Jonathan Brett
Resigned: 17 September 2009
Appointed Date: 24 April 2007
72 years old
Director
FRANKLIN, Stephen Joseph, Dr
Resigned: 24 July 2006
Appointed Date: 22 June 2005
57 years old
Director
GARDNER, Douglas Charles
Resigned: 24 May 2005
Appointed Date: 18 August 2004
59 years old
Director
MOON, Stephen Nigel
Resigned: 17 December 2013
Appointed Date: 15 April 2004
68 years old
Director
MORRISON, Steven Neil
Resigned: 30 November 2011
Appointed Date: 01 October 2008
60 years old
Director
MUSTARD, Thornton David
Resigned: 24 May 2005
Appointed Date: 30 April 2004
82 years old
Director
SALISBURY, Jonathan
Resigned: 29 November 2004
Appointed Date: 15 April 2004
53 years old
Director
SLADE, Stewart William
Resigned: 04 July 2007
Appointed Date: 10 January 2006
76 years old
Director
VIGAR, Fiona Louise
Resigned: 24 May 2005
Appointed Date: 30 April 2004
58 years old
Director
WALKER, Phillip Andrew
Resigned: 29 November 2011
Appointed Date: 24 June 2011
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

PROVEXIS PLC Events

08 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 April 2016 no member list
Statement of capital on 2016-04-18
  • GBP 1,647,068.167
06 Oct 2015
Group of companies' accounts made up to 31 March 2015
30 Jun 2015
All of the property or undertaking no longer forms part of charge 1
28 May 2015
Auditor's resignation
...
... and 132 more events
27 Apr 2004
Secretary resigned;director resigned
27 Apr 2004
Director resigned
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
15 Apr 2004
Incorporation

PROVEXIS PLC Charges

24 June 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Nimbus Securities Limited
Description: Interest in the account and all money from time to time in…

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