Proveca Limited

Active07316783 Private limited company

What Proveca say about themselves

“Proveca is a UK-based pharmaceutical company specialising in the design & licensing of medicines for children for a variety of therapy areas. Learn more.”

— from proveca.com
Incorporated
15 July 2010 (16 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
North West
Address
Wework
One St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2016
British
Born September 1958 (68)
Director · Appointed 17 December 2012
British
Born March 1959 (67)
Director · Appointed 17 December 2012
German
Born April 1976 (50)
Bryson, Simon Peter
Director · Appointed 15 July 2010
English
Born November 1968
Director · Appointed 15 July 2010
British
Born May 1962 (64)
Officer history (1 former)
28 June 2016
Appointed Barter, Simon as Director
17 December 2012
Appointed Brinsmead, Christopher David as Director
17 December 2012
Appointed Ruedig, Christoph Oliver as Director
16 August 2010
Resigned Sneddon, Andrew Hector as Director
15 July 2010
Appointed Bryson, Simon Peter as Director
15 July 2010
Appointed Shaw, Helen Margaret, Dr as Director
15 July 2010
Appointed Sneddon, Andrew Hector as Director

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.

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£3,972,143
Cash
£3,582,118
Profit
(£168,334)
Employees
53
Debt Ratio
74%
Current Ratio
1.2x
Return on Equity
-4%

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2025 (£2,544,877) £3,972,143
Balance sheet detail
20252022
Fixed Assets£1,759,235£319,707
Current Assets£13,287,568£7,603,139
Debtors£5,645,524
Cash£3,582,118£1,788,843
Creditors (< 1 year)£11,074,660£10,467,723
Net Current Assets£2,212,908(£2,864,584)
Net Assets£3,972,143(£2,544,877)
Shareholder Funds£3,972,143(£2,544,877)

Filings 103

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
27 July 2026Confirmation statement with no updates13 July 2026
17 April 2026Group of companies' accounts31 July 2025
12 August 2025Amended group of companies' accounts31 July 2024
12 August 2025Amended group of companies' accounts31 July 2023
Show all 103 filings

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