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Companies/03864033

Provexis Natural Products Limited

Other research and experimental development on natural sciences and engineering · Reading

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Provexis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 249647117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NO
Niamh O KennedyCurrent director
Appointed 2019-11-01 · 6 yrs · Chief Scientific Officer
+3 others
IF
Ian FordCurrent secretaryCurrent director
Appointed 2007-07-19 · 19 yrs · Finance Director
+4 others
CB
Charles BuckCurrent director
Appointed 2002-09-23 · 24 yrs · Director
+15 others
Show 12 historical appointments
SM
Steven MorrisonResigned director
Resigned 2010-01-22 · 1 yr · Director
SS
Stewart SladeResigned directorResigned secretary
Resigned 2006-01-10 · 1 yr · Financial Executive
SM
Stephen MoonResigned director
Resigned 2005-06-22 · 8 yrs · Company Director
NB
Neville BainResigned director
Resigned 2005-06-22 · 6 yrs · Company Director
AS
Andrew SmithsonResigned secretary
Resigned 2002-10-22 · 3 yrs · Solicitor
AR
Alan RoweResigned director
Resigned 2002-09-20 · 2 yrs · Chief Executive
SF
Stephen FranklinResigned director
Resigned 2002-03-26 · 4 yrs · Chief Executive
DR
David RichardsonResigned director
Resigned 2001-09-25 · Nutrition Consultant
WM
William MullenResigned director
Resigned 1999-10-22 · 2 yrs · Project Director
AN
Andrew NewlandResigned director
Resigned 1999-10-22 · 5 yrs · Director
JB
John BaileyResigned secretary
Resigned 1999-10-22 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active