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Provexis Natural Products Ltd

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Full Company Report  PROVEXIS NATURAL PRODUCTS LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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PROGENY ONE LIMITED
NUTRITION ENHANCEMENT LIMITED
PROVEXIS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03864033
Record last updated Sunday, November 3, 2019 3:16:36 AM UTC
Official Address Prospect House 58 Queens Road Reading Berkshire Rg14rp Abbey
There are 100 companies registered at this street
Locality Abbey
Region England
Postal Code RG14RP
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

PROVEXIS NATURAL PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122020-12022-82022-102022-122024-12024-62024-72024-82024-112025-22025-301234

Searches

PROVEXIS NATURAL PRODUCTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42021-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2019 Appointment of a man as Director and Chief Scientific Officer Appointment of a man as Director and Chief Scientific Officer
Registry Nov 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2017 Annual accounts Annual accounts
Financials Jan 11, 2017 Annual accounts 1657916... Annual accounts 1657916...
Registry Oct 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Annual return Annual return
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry May 28, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Oct 23, 2014 Annual return Annual return
Registry Feb 17, 2014 Change of registered office address Change of registered office address
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 29, 2013 Annual return Annual return
Registry Mar 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2013 Miscellaneous document Miscellaneous document
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Director 2587482... Resignation of one Director 2587482...
Registry Nov 30, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 28, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of registered office address Change of registered office address
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Jan 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2650313... Change of particulars for director 2650313...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2650313... Change of particulars for director 2650313...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 1668295... Annual accounts 1668295...
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Register of members Register of members
Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars 2590016... Notice of change of directors or secretaries or in their particulars 2590016...
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2007 Appointment of a person Appointment of a person
Registry Jul 25, 2007 Resignation of a person Resignation of a person
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 4, 2007 Resignation of one Financial Executive and one Director (a man) Resignation of one Financial Executive and one Director (a man)
Registry Nov 8, 2006 Annual return Annual return
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2006 Resignation of a person Resignation of a person
Registry Jul 24, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 17, 2006 Appointment of a person Appointment of a person
Registry Jan 17, 2006 Appointment of a person 1844399... Appointment of a person 1844399...
Registry Jan 17, 2006 Resignation of a person Resignation of a person
Registry Jan 10, 2006 Appointment of a man as Director and Financial Executive Appointment of a man as Director and Financial Executive
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Jul 14, 2005 Resolution Resolution
Registry Jul 11, 2005 Appointment of a person Appointment of a person
Registry Jul 11, 2005 Appointment of a person 1801221... Appointment of a person 1801221...
Registry Jul 11, 2005 Accounts Accounts
Registry Jul 5, 2005 Resignation of a person Resignation of a person
Registry Jun 24, 2005 Resignation of a person 1910423... Resignation of a person 1910423...
Registry Jun 23, 2005 Company name change Company name change
Registry Jun 23, 2005 Change of name certificate Change of name certificate
Registry Jun 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2005 Resolution Resolution
Registry Jun 9, 2005 Resolution 1766515... Resolution 1766515...
Registry Jun 9, 2005 Resolution Resolution
Registry Jun 7, 2005 Resolution 1766943... Resolution 1766943...
Registry May 18, 2005 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Apr 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788227... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788227...
Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Resolution Resolution
Registry Feb 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753641... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753641...
Registry Feb 17, 2005 Resolution Resolution
Registry Feb 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2005 Resolution Resolution
Registry Feb 8, 2005 Resolution 1788714... Resolution 1788714...
Registry Feb 8, 2005 Resolution Resolution
Registry Nov 9, 2004 Annual return Annual return
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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