PROVEXIS PLC
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 26/04/2326 April 2023 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD |
| 14/10/2214 October 2022 | Termination of appointment of Frédéric Boned as a director on 2022-10-14 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED DR NIAMH ANN O'KENNEDY |
| 15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 15/04/2018 |
| 10/01/1910 January 2019 | 05/10/18 STATEMENT OF CAPITAL GBP 1983988.174 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR FRÉDÉRIC BONED |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KRIJN RIETVELD |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | 15/04/16 NO MEMBER LIST |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 28/05/1528 May 2015 | AUDITOR'S RESIGNATION |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | 15/04/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM KINGS ROAD HOUSE 2 KINGS ROAD WINDSOR BERKSHIRE SL4 2AG UNITED KINGDOM |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
| 08/10/138 October 2013 | RE APPOINT AUDITOR 30/09/2013 |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 09/08/139 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 1518650.979 |
| 09/08/139 August 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
| 09/05/139 May 2013 | 15/04/13 NO MEMBER LIST |
| 09/05/139 May 2013 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK, MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY UNITED KINGDOM |
| 12/03/1312 March 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | SECTION 519 |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | 15/04/12 NO MEMBER LIST |
| 09/05/129 May 2012 | DIRECTOR APPOINTED JOHN MILNE CLARKE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISON |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAIN |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW WALKER |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1111 May 2011 | 15/04/11 BULK LIST |
| 05/05/115 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/05/115 May 2011 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 4725736.22 |
| 22/06/1022 June 2010 | 15/04/10 CHANGES |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 15/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL MOON / 15/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE CLIFFORD BAIN / 15/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 15/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEIL MORRISON / 15/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIJN RIETVELD / 15/04/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN FORD / 15/04/2010 |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | FORM 97 - £159,030.60 |
| 25/01/1025 January 2010 | FORM 97 - £40,969.40 |
| 20/01/1020 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGINES |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/04/09; CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR STEVEN NEIL MORRISON |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR KRIJN RIETVELD |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/04/08; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 20/06/05 |
| 23/05/0723 May 2007 | SHARE OPTION SCHEME 10/04/07 |
| 23/05/0723 May 2007 | £ NC 520000/4000000 20/0 |
| 23/05/0723 May 2007 | £ NC 4000000/5500000 10/0 |
| 23/05/0723 May 2007 | ACQUISITION AGREE PROSP 20/06/05 |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/04/07; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 WILLIAMS HOUSE MANCHESTER, SCIENCE PARK LLOYD STREET, NORTH MANCHESTER, GREATER MANCHESTER M15 6SE |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 15/04/06; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 10 WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER GREATER MANCHESTER M15 6SE |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED NUTRINNOVATOR HOLDINGS PLC CERTIFICATE ISSUED ON 23/06/05 |
| 03/06/053 June 2005 | PROSPECTUS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0416 June 2004 | SHARES AGREEMENT OTC |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | £ NC 100000/520000 12/05 |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0426 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0426 May 2004 | SUBDIVISION 12/05/04 |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 26/05/0426 May 2004 | S-DIV 12/05/04 |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 14/05/0414 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 3 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA |
| 12/05/0412 May 2004 | APPLICATION COMMENCE BUSINESS |
| 12/05/0412 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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