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Companies/04440819

Provexis Nutrition Limited

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

ActiveUnited KingdomIncorporated 2002Private 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 229044119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NO
Niamh O KennedyCurrent director
Appointed 2019-11-01 · 6 yrs · Chief Scientific Officer
+3 others
IF
Ian FordCurrent directorCurrent secretary
Appointed 2007-07-19 · 19 yrs · Finance Director
+4 others
CB
Charles BuckCurrent director
Appointed 2005-06-23 · 21 yrs · Director
+15 others
Show 16 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
SF
Stephen FranklinResigned director
Resigned 2005-06-23 · 1 yr · Director
AS
Andrew SmithsonResigned secretary
Resigned 2005-06-23 · Solicitor
DG
Douglas GardnerResigned directorResigned secretary
Resigned 2004-08-18 · Accountant
TM
Thornton MustardResigned director
Resigned 2004-03-22 · 1 yr · Company Director
NB
Neville BainResigned director
Resigned 2004-02-22 · 7 yrs · Company Director
JS
Jonathan SalisburyResigned director
Resigned 2003-02-24 · 1 yr · Company Director
RE
Richard EdwardsResigned director
Resigned 2002-09-07 · 1 yr · Sales Director
SM
Stephen MoonResigned secretaryResigned director
Resigned 2002-06-30 · 2 yrs · Company Director
AS
Asha ShahResigned director
Resigned 2002-06-29 · Business Woman
FV
Fiona VigarResigned director
Resigned 2002-06-29 · 2 yrs · Business Woman
DK
Denise KennedyResigned secretary
Resigned 2002-05-16

Board profile

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