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Provexis Plc

Provexis Plc is an active company incorporated on 15 April 2004 with the registered office located in Reading, Berkshire. Provexis Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05102907
Public limited company
Age
21 years
Incorporated 15 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
2 Blagrave Street
Reading
RG1 1AZ
England
Address changed on 26 Apr 2023 (2 years 7 months ago)
Previous address was Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Scientific Officer • Irish • Lives in Scotland • Born in Nov 1973
Director • British • Lives in UK • Born in Jul 1946
Director • Finance Director • British • Lives in UK • Born in Aug 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provexis Natural Products Limited
Ian Ford, Charles Dawson Buck, and 1 more are mutual people.
Active
Provexis Nutrition Limited
Ian Ford, Charles Dawson Buck, and 1 more are mutual people.
Active
Provexis (Ibd) Limited
Ian Ford and Dr Niamh ANN O'Kennedy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£708K
Increased by £519K (+275%)
Turnover
£1.29M
Increased by £490K (+61%)
Employees
3
Same as previous period
Total Assets
£1.01M
Increased by £514K (+103%)
Total Liabilities
£286K
Decreased by £59K (+26%)
Net Assets
£1.3M
Increased by £573K (+79%)
Debt Ratio (%)
28%
Increased by 17.32% (-38%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
7 Months Ago on 26 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 26 Apr 2023
Frédéric Boned Resigned
3 Years Ago on 14 Oct 2022
Group Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 26 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 28 Apr 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
Submitted on 26 Apr 2023
Termination of appointment of Frédéric Boned as a director on 14 October 2022
Submitted on 14 Oct 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 10 Oct 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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