Provexis (Ibd) Limited

Active05507813 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Accounts type
Full
Region
South East
Address
2 Blagrave Street
Reading
RG1 1AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
Irish
Born November 1973
Director · Appointed 17 December 2013
British
Born July 1946 (80)
Secretary · Appointed 19 July 2007
British
Director · Appointed 19 July 2007
British
Born August 1965 (61)
Officer history (9 former)
1 November 2019
Appointed O'Kennedy, Niamh Ann, Dr as Director
17 December 2013
Appointed Buck, Charles Dawson as Director
17 December 2013
Resigned Moon, Stephen Nigel as Director
30 November 2011
Resigned Morrison, Steven Neil as Director
22 January 2010
Appointed Morrison, Steven Neil as Director
19 July 2007
Appointed Ford, Ian as Secretary
19 July 2007
Appointed Ford, Ian as Director
4 July 2007
Resigned Slade, Stewart William as Director
4 July 2007
Resigned Slade, Stewart William as Secretary
24 July 2006
Resigned Franklin, Stephen Joseph, Dr as Director
18 July 2006
Appointed Moon, Stephen Nigel as Director
10 January 2006
Appointed Slade, Stewart William as Director
10 January 2006
Resigned Smithson, Andrew Geoffrey as Secretary
10 January 2006
Appointed Slade, Stewart William as Secretary
5 August 2005
Appointed Smithson, Andrew Geoffrey as Secretary
5 August 2005
Resigned Woods, Victoria May as Secretary
13 July 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
13 July 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
13 July 2005
Appointed 7Side Nominees Limited as Corporate Director
13 July 2005
Resigned 7Side Nominees Limited as Corporate Director
13 July 2005
Appointed Woods, Victoria May as Secretary
13 July 2005
Appointed Franklin, Stephen Joseph, Dr as Director

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
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 05102907

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Provexis (Ibd) Limited This company Owns 75–100% of shares
Provexis Natural Products Limited Owns 75–100% of shares
Provexis Nutrition Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
11 April 2026Full accounts31 March 2025
16 July 2025Confirmation statement with no updates13 July 2025
12 November 2024Full accounts31 March 2024
24 July 2024Confirmation statement with no updates13 July 2024
Show all 73 filings

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