Website & contact details
- Group website
- The site of this company’s group or brand.
Provexis Nutrition Limited
- Incorporated
- 16 May 2002 (24 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 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 June 2005
British
Born July 1946 (80)
Officer history (16 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
23 June 2005
23 June 2005
23 June 2005
23 June 2005
24 May 2005
24 May 2005
24 May 2005
29 November 2004
18 August 2004
18 August 2004
18 August 2004
22 March 2004
22 February 2004
24 October 2003
Resigned Edwards, Richard Jonathan David as Director
24 February 2003
Resigned Shah, Asha as Director
24 February 2003
7 September 2002
Appointed Edwards, Richard Jonathan David as Director
30 June 2002
30 June 2002
Resigned Kennedy, Denise Yvonne as Secretary
29 June 2002
Appointed Shah, Asha as Director
29 June 2002
16 May 2002
Appointed Kennedy, Denise Yvonne as Secretary
16 May 2002
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 Owns 75–100% of shares
Provexis Nutrition Limited This company Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 11 April 2026 | Full accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 12 November 2024 | Full accounts | 31 March 2024 | ||
| 23 May 2024 | Confirmation statement with no updates | 16 May 2024 |
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