Company information:
Provexis Natural Products Limited (No: 03864033)
Address: 2 BLAGRAVE STREET, READING, RG1 1AZ, ENGLAND
Status: Active
Incorporated: 22-Oct-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: CHARLES DAWSON BUCK ( DOB: Jul-1946 From: Sep-2002 )
Current Director: IAN FORD ( DOB: Aug-1965 From: Jul-2007 )
Current Director: NIAMH ANN O'KENNEDY ( DOB: Nov-1973 From: Nov-2019 )
Current Secretary: IAN FORD ( DOB: Aug-1965 From: Jul-2007 )
Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940 From: Jun-2005 To: Nov-2011 )
Resigned Director: STEPHEN JOSEPH FRANKLIN ( From: Mar-2002 To: Jul-2006 )
Resigned Director: STEPHEN NIGEL MOON ( DOB: May-1957 From: Jun-2005 To: Dec-2013 )
Resigned Director: STEVEN NEIL MORRISON ( DOB: Apr-1965 From: Jan-2010 To: Nov-2011 )
Resigned Director: WILLIAM HENRY MULLEN ( From: Oct-1999 To: Sep-2002 )
Resigned Director: ANDREW DAVID WILLIAM NEWLAND ( DOB: Jun-1961 From: Oct-1999 To: May-2005 )
Resigned Director: DAVID PROUDLOCK RICHARDSON ( DOB: Jan-1946 From: Sep-2001 To: Jan-2002 )
Resigned Director: ALAN MICHAEL ROWE ( From: Sep-2002 To: May-2005 )
Resigned Director: STEWART WILLIAM SLADE ( DOB: Aug-1949 From: Jan-2006 To: Jul-2007 )
Resigned Secretary: JOHN CHRISTOPHER LEEKSMA BAILEY ( DOB: Jan-1956 From: Oct-1999 To: Oct-2002 )
Resigned Secretary: STEWART WILLIAM SLADE ( DOB: Aug-1949 From: Jan-2006 To: Jul-2007 )
Resigned Secretary: ANDREW GEOFFREY SMITHSON ( DOB: Mar-1951 From: Oct-2002 To: Jan-2006 )
Persons of Significant Control:
Provexis Plc, Prospect House 58 Queens Road, Reading, RG1 4RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)