PROVENSIS LIMITED

Company number 03694409 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1999-01-12
Registered office
Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
Postcode
GU9 8QL
Capital
3 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-12
Next due by
2027-01-26
View filing history →

Nature of business (SIC)

  • 86900 Other human health activities

Officers 7 current · 19 resigned

Paul Vincent CREED Secretary
Appointed 2024-08-16
Appointed 2020-02-28
ABOGADO NOMINEES LIMITED Corporate Secretary
Appointed 2019-10-16
COMPANY DIRECTOR Appointed 2012-11-06
FINANCE DIRECTOR Appointed 2009-03-16

View all officers and resignations →

Group structure

Controlled by BTG LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MOUNTARCH LIMITED1999-08-09

Previous registered addresses 4

AddressChanged on
GISTERED OFFICE CHANGED ON 06/08/2009 FROM, FIRST FLOOR 5 FLEET PLACE, LONDON, EC4M 7RD2009-08-06
GISTERED OFFICE CHANGED ON 31/07/2009 FROM, BTG PLC, 5 FLEET PLACE, LONDON, EC4M 7RD2009-07-31
GISTERED OFFICE CHANGED ON 25/03/2009 FROM, 10 FLEET PLACE, LONDON, EC4M 7SB2009-03-25
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP1999-03-24

Among its peers

Among the oldest 25%

of 761 similar companies in GU, trading since 1999

The class of 1999

46%

of the 449 companies in this sector incorporated in 1999 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.