Website & contact details
- Group website
- The site of this company’s group or brand.
Provexis Natural Products Limited
- Incorporated
- 22 October 1999 (27 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Blagrave StreetReadingRG1 1AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
Irish
Born November 1973
Secretary · Appointed 19 July 2007
British
Director · Appointed 19 July 2007
British
Born August 1965 (61)
Director · Appointed 23 September 2002
Also at Provexis Nutrition Limited, Provexis PLC
British
Born July 1946 (80)
Officer history (12 former)
1 November 2019
17 December 2013
30 November 2011
30 November 2011
22 January 2010
19 July 2007
19 July 2007
4 July 2007
4 July 2007
24 July 2006
10 January 2006
10 January 2006
10 January 2006
22 June 2005
22 June 2005
18 May 2005
18 May 2005
22 October 2002
22 October 2002
23 September 2002
20 September 2002
16 September 2002
Resigned Mullen, William Henry as Director
26 March 2002
28 January 2002
25 September 2001
22 October 1999
Appointed Mullen, William Henry as Director
22 October 1999
22 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 05102907
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Provexis (Ibd) Limited Owns 75–100% of shares
Provexis Natural Products Limited This company Owns 75–100% of shares
Provexis Nutrition Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 11 April 2026 | Full accounts | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 12 November 2024 | Full accounts | 31 March 2024 | ||
| 2 November 2024 | Confirmation statement with no updates | 22 October 2024 |
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