Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Provexis PLC
- Incorporated
- 15 April 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South East
- Address
- 2 Blagrave StreetReadingRG1 1AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2019
Irish
Born November 1973
Secretary · Appointed 19 July 2007
British
Director · Appointed 19 July 2007
British
Born August 1965 (61)
Director · Appointed 22 June 2005
British
Born July 1946 (80)
Officer history (20 former)
14 October 2022
Resigned Boned, Frédéric as Director
12 April 2019
4 July 2018
Appointed Boned, Frédéric as Director
28 January 2018
Resigned Rietveld, Krijn as Director
17 December 2013
9 August 2013
1 April 2012
30 November 2011
30 November 2011
29 November 2011
24 June 2011
17 September 2009
1 October 2008
29 August 2008
Appointed Rietveld, Krijn as Director
19 July 2007
19 July 2007
4 July 2007
4 July 2007
24 April 2007
24 July 2006
10 January 2006
10 January 2006
10 January 2006
23 June 2005
22 June 2005
22 June 2005
22 June 2005
24 May 2005
24 May 2005
24 May 2005
29 November 2004
18 August 2004
18 August 2004
18 August 2004
30 April 2004
30 April 2004
30 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Provexis PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 12 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 26 April 2025 | Confirmation statement with updates | 15 April 2025 | ||
| 11 October 2024 | Group of companies' accounts | 31 March 2024 | ||
| 16 April 2024 | Confirmation statement with updates | 15 April 2024 |
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