Provexis (ibd) Limited READING


Provexis (ibd) started in year 2005 as Private Limited Company with registration number 05507813. The Provexis (ibd) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reading at 2 Blagrave Street. Postal code: RG1 1AZ.

Currently there are 3 directors in the the company, namely Niamh O., Charles B. and Ian F.. In addition one secretary - Ian F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Provexis (ibd) Limited Address / Contact

Office Address 2 Blagrave Street
Town Reading
Post code RG1 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05507813
Date of Incorporation Wed, 13th Jul 2005
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Niamh O.

Position: Director

Appointed: 01 November 2019

Charles B.

Position: Director

Appointed: 17 December 2013

Ian F.

Position: Director

Appointed: 19 July 2007

Ian F.

Position: Secretary

Appointed: 19 July 2007

Steven M.

Position: Director

Appointed: 22 January 2010

Resigned: 30 November 2011

Stephen M.

Position: Director

Appointed: 18 July 2006

Resigned: 17 December 2013

Stewart S.

Position: Director

Appointed: 10 January 2006

Resigned: 04 July 2007

Stewart S.

Position: Secretary

Appointed: 10 January 2006

Resigned: 04 July 2007

Andrew S.

Position: Secretary

Appointed: 05 August 2005

Resigned: 10 January 2006

Stephen F.

Position: Director

Appointed: 13 July 2005

Resigned: 24 July 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 13 July 2005

Resigned: 13 July 2005

Victoria W.

Position: Secretary

Appointed: 13 July 2005

Resigned: 05 August 2005

7side Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2005

Resigned: 13 July 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Provexis Plc from Reading, England. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Provexis Plc

Prospect House 58 Queens Road, Reading, RG1 4RP, England

Legal authority Companies Act
Legal form Plc
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 05102907
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers
Full accounts data made up to Friday 31st March 2023
filed on: 13th, January 2024
Free Download (15 pages)

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