Provexis Nutrition Limited

General information

Name:

Provexis Nutrition Ltd

Office Address:

2 Blagrave Street RG1 1AZ Reading

Number: 04440819

Incorporation date: 2002-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the founding of Provexis Nutrition Limited, a company located at 2 Blagrave Street, in Reading. This means it's been 22 years Provexis Nutrition has been in the business, as it was registered on Thursday 16th May 2002. The Companies House Registration Number is 04440819 and its post code is RG1 1AZ. The name of the firm was changed in 2005 to Provexis Nutrition Limited. The firm former registered name was Nutrinnovator. This company's Standard Industrial Classification Code is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. 2022-03-31 is the last time the company accounts were reported.

Currently, the directors chosen by this business are as follow: Niamh O. assigned this position five years ago, Ian F. assigned this position in 2007 and Charles B. assigned this position nineteen years ago. To find professional help with legal documentation, the business has been using the skills of Ian F. as a secretary since 2007.

  • Previous company's names
  • Provexis Nutrition Limited 2005-07-28
  • Nutrinnovator Limited 2002-05-16

Company staff

Niamh O.

Role: Director

Appointed: 01 November 2019

Latest update: 25 April 2024

Ian F.

Role: Secretary

Appointed: 19 July 2007

Latest update: 25 April 2024

Ian F.

Role: Director

Appointed: 19 July 2007

Latest update: 25 April 2024

Charles B.

Role: Director

Appointed: 23 June 2005

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Provexis Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Queens Road, RG1 4RP and was registered as a PSC under the registration number 05102907.

Provexis Plc
Address: Prospect House Queens Road, Reading, RG1 4RP, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 05102907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
21
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