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Home > England & Wales Companies > PROVEXIS (IBD) LIMITED
Company Information for

PROVEXIS (IBD) LIMITED

2 BLAGRAVE STREET, READING, RG1 1AZ,
Company Registration Number
05507813
Private Limited Company
Active

Company Overview

About Provexis (ibd) Ltd
PROVEXIS (IBD) LIMITED was founded on 2005-07-13 and has its registered office in Reading. The organisation's status is listed as "Active". Provexis (ibd) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROVEXIS (IBD) LIMITED
 
Legal Registered Office
2 BLAGRAVE STREET
READING
RG1 1AZ
Other companies in RG1
 
Filing Information
Company Number 05507813
Company ID Number 05507813
Date formed 2005-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 18:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVEXIS (IBD) LIMITED
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Company Officers of PROVEXIS (IBD) LIMITED

Current Directors
Officer Role Date Appointed
IAN FORD
 Company Secretary 2007-07-19
CHARLES DAWSON BUCK
 Director 2013-12-17
IAN FORD
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NIGEL MOON
 Director 2006-07-18 2013-12-17
STEVEN NEIL MORRISON
 Director 2010-01-22 2011-11-30
STEWART WILLIAM SLADE
 Company Secretary 2006-01-10 2007-07-04
STEWART WILLIAM SLADE
 Director 2006-01-10 2007-07-04
STEPHEN JOSEPH FRANKLIN
 Director 2005-07-13 2006-07-24
ANDREW GEOFFREY SMITHSON
 Company Secretary 2005-08-05 2006-01-10
VICTORIA MAY WOODS
 Company Secretary 2005-07-13 2005-08-05
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-07-13 2005-07-13
7SIDE NOMINEES LIMITED
 Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FORD PROVEXIS PLC Company Secretary 2007-07-19 CURRENT 2004-04-15 Active
IAN FORD PROVEXIS NATURAL PRODUCTS LIMITED Company Secretary 2007-07-19 CURRENT 1999-10-22 Active
IAN FORD PROVEXIS NUTRITION LIMITED Company Secretary 2007-07-19 CURRENT 2002-05-16 Active
CHARLES DAWSON BUCK OLD WELBEING LIMITED Director 2014-01-27 CURRENT 2005-02-14 Active - Proposal to Strike off
IAN FORD PROVEXIS PLC Director 2007-07-19 CURRENT 2004-04-15 Active
IAN FORD PROVEXIS NATURAL PRODUCTS LIMITED Director 2007-07-19 CURRENT 1999-10-22 Active
IAN FORD PROVEXIS NUTRITION LIMITED Director 2007-07-19 CURRENT 2002-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-07AAMDAmended full accounts made up to 2020-03-31
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-01AP01DIRECTOR APPOINTED DR NIAMH ANN O'KENNEDY
2019-11-01AP01DIRECTOR APPOINTED DR NIAMH ANN O'KENNEDY
2019-11-01AP01DIRECTOR APPOINTED DR NIAMH ANN O'KENNEDY
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Prospect House 58 Queens Road Reading Berkshire RG1 4RP
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-28AUDAUDITOR'S RESIGNATION
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-13AR0113/07/14 ANNUAL RETURN FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON
2013-12-24AP01DIRECTOR APPOINTED MR CHARLES DAWSON BUCK
2013-08-09AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-12AUDAUDITOR'S RESIGNATION
2013-02-26MISCSection 519
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISON
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0113/07/10 FULL LIST
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / IAN FORD / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL MOON / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 13/07/2010
2010-01-23AP01DIRECTOR APPOINTED MR STEVEN NEIL MORRISON
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-18225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-10-18363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN
2007-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE
2006-09-11288bDIRECTOR RESIGNED
2006-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-16288bSECRETARY RESIGNED
2005-07-28288bSECRETARY RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PROVEXIS (IBD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVEXIS (IBD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVEXIS (IBD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of PROVEXIS (IBD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVEXIS (IBD) LIMITED
Trademarks
We have not found any records of PROVEXIS (IBD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVEXIS (IBD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PROVEXIS (IBD) LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where PROVEXIS (IBD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVEXIS (IBD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVEXIS (IBD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1AZ