Provensis Limited

Active03694409 Private limited company

Incorporated: 12 January 1999 (27 years)
Industry: Other human health activities (86900)
Directors: Paul Vincent Creed
Owned by: BTG Limited
Accounts type: Full
Region: South East
Address: Chapman House
Farnham Business Park
Farnham
GU9 8QL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Creed, Paul Vincent

Secretary · Appointed 16 August 2024

Creed, Paul Vincent

Director · Appointed 28 February 2020

British

Born May 1973 (53)

Abogado Nominees Limited

Corporate Secretary · Appointed 16 October 2019

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Officer history (31 former)

16 August 2024

Resigned Locke-Scobie, Kirk Alexander as Secretary

16 August 2024

Appointed Creed, Paul Vincent as Secretary

16 August 2024

Resigned Locke-Scobie, Kirk Alexander as Director

28 February 2020

Resigned Brown, Vance Ronald as Secretary

28 February 2020

Resigned Johnston, Elaine Maureen as Director

28 February 2020

Appointed Brown, Vance Ronald as Director

28 February 2020

Resigned Brown, Vance Ronald as Director

28 February 2020

Appointed Monson, Jonathan Richard as Director

28 February 2020

Resigned Monson, Jonathan Richard as Director

28 February 2020

Appointed Locke-Scobie, Kirk Alexander as Secretary

28 February 2020

Appointed Brown, Vance Ronald as Secretary

28 February 2020

Appointed Locke-Scobie, Kirk Alexander as Director

28 February 2020

Appointed Creed, Paul Vincent as Director

28 February 2020

Resigned Johnston, Elaine Maureen as Secretary

28 February 2020

Resigned Martel, Timothy John as Director

16 October 2019

Appointed Abogado Nominees Limited as Corporate Secretary

19 August 2019

Resigned Sylvester, John Richard as Director

11 January 2019

Resigned Jones, Lygia Jane as Secretary

11 January 2019

Appointed Johnston, Elaine Maureen as Secretary

2 October 2018

Appointed Jones, Lygia Jane as Secretary

2 October 2018

Resigned Morris, David Charles as Secretary

31 December 2017

Appointed Martel, Timothy John as Director

31 December 2017

Appointed Johnston, Elaine Maureen as Director

31 December 2017

Resigned Soderstrom, Rolf Kristian Berndtson as Director

31 December 2017

Resigned Makin, Pamela Louise, Dame as Director

21 September 2016

Appointed Morris, David Charles as Secretary

21 September 2016

Resigned Mussenden, Paul Justin, Doctor as Secretary

6 November 2012

Appointed Sylvester, John Richard as Director

31 March 2009

Resigned Soden, Christine Helen as Director

16 March 2009

Appointed Soderstrom, Rolf Kristian Berndtson as Director

25 August 2006

Appointed Makin, Pamela Louise, Dame as Director

31 May 2006

Resigned Preston, John Michael, Professor as Director

4 November 2005

Resigned Kaufman, Alex as Director

1 July 2005

Appointed Soden, Christine Helen as Director

1 July 2005

Resigned Kathoke, Rustom Kaikhushroo as Director

20 January 2005

Appointed Kathoke, Rustom Kaikhushroo as Director

20 January 2005

Resigned Harvey, Ian Alexander as Director

31 October 2004

Resigned Carter, Michael Greenwood, Doctor as Director

31 October 2004

Resigned Armstrong, Frank Murdoch, Dr as Director

31 October 2004

Resigned Payne, Margaret Susan as Director

31 October 2004

Resigned Carne, Philip as Director

1 May 2003

Appointed Armstrong, Frank Murdoch, Dr as Director

30 April 2003

Resigned Harper, Paul Bernard as Director

18 September 2002

Appointed Kaufman, Alex as Director

17 July 2002

Resigned Nairn, Michael as Secretary

17 July 2002

Appointed Mussenden, Paul Justin, Doctor as Secretary

5 March 2002

Resigned Porges, Geoffrey Craig as Director

27 February 2002

Appointed Payne, Margaret Susan as Director

27 February 2002

Resigned Kathoke, Rustom Kaikhushroo as Director

16 January 2002

Appointed Preston, John Michael, Professor as Director

9 March 2000

Appointed Carter, Michael Greenwood, Doctor as Director

9 March 2000

Resigned Flynn, Sheila Bronwen, Dr as Director

9 March 2000

Resigned Nairn, Michael as Director

1 March 2000

Appointed Carne, Philip as Director

13 December 1999

Appointed Kathoke, Rustom Kaikhushroo as Director

13 December 1999

Appointed Harvey, Ian Alexander as Director

13 December 1999

Appointed Porges, Geoffrey Craig as Director

23 July 1999

Appointed Harper, Paul Bernard as Director

22 January 1999

Appointed Flynn, Sheila Bronwen, Dr as Director

22 January 1999

Appointed Nairn, Michael as Director

22 January 1999

Appointed Nairn, Michael as Secretary

22 January 1999

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

22 January 1999

Resigned Chalfen Nominees Limited as Corporate Nominee Director

12 January 1999

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

12 January 1999

Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BTG Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02670500

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BTG Limited

Biocompatibles UK Limited Owns 75–100% of shares

BTG International Limited Owns 75–100% of shares

Provensis Limited This company Owns 75–100% of shares

Filings 145

Date	Description	Made Up To
13 August 2026	Full accounts	31 December 2025
25 January 2026	Register inspection address has been changed
22 January 2026	Confirmation statement with no updates	12 January 2026
18 August 2025	Full accounts	31 December 2024
3 February 2025	Secretary's details changed