Company information:
Provexis Nutrition Limited (No: 04440819)
Address: 2 BLAGRAVE STREET, READING, RG1 1AZ, ENGLAND
Status: Active
Incorporated: 16-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: CHARLES DAWSON BUCK ( DOB: Jul-1946 From: Jun-2005 )
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: Feb-2004 To: Nov-2011 )
Resigned Director: RICHARD JONATHAN DAVID EDWARDS ( DOB: Jun-1970 From: Sep-2002 To: Oct-2003 )
Resigned Director: STEPHEN JOSEPH FRANKLIN ( From: Jun-2005 To: Jul-2006 )
Resigned Director: DOUGLAS CHARLES GARDNER ( From: Aug-2004 To: May-2005 )
Resigned Director: STEPHEN NIGEL MOON ( DOB: May-1957 From: May-2002 To: Dec-2013 )
Resigned Director: STEVEN NEIL MORRISON ( DOB: Apr-1965 From: Jan-2010 To: Nov-2011 )
Resigned Director: THORNTON DAVID MUSTARD ( DOB: Feb-1943 From: Mar-2004 To: May-2005 )
Resigned Director: JONATHAN SALISBURY ( From: Feb-2003 To: Nov-2004 )
Resigned Director: ASHA SHAH ( From: Jun-2002 To: Feb-2003 )
Resigned Director: STEWART WILLIAM SLADE ( DOB: Aug-1949 From: Jan-2006 To: Jul-2007 )
Resigned Director: FIONA LOUISE VIGAR ( From: Jun-2002 To: May-2005 )
Resigned Secretary: DOUGLAS CHARLES GARDNER ( From: Aug-2004 To: Jun-2005 )
Resigned Secretary: DENISE YVONNE KENNEDY ( From: May-2002 To: Jun-2002 )
Resigned Secretary: STEPHEN NIGEL MOON ( DOB: May-1957 From: Jun-2002 To: Aug-2004 )
Resigned Secretary: STEWART WILLIAM SLADE ( DOB: Aug-1949 From: Jan-2006 To: Jul-2007 )
Resigned Secretary: ANDREW GEOFFREY SMITHSON ( DOB: Mar-1951 From: Jun-2005 To: Jan-2006 )
Persons of Significant Control:
Provexis Plc, Prospect House Queens Road, Reading, RG1 4RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)