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Companies/05507813

Provexis (Ibd) Limited

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

ActiveUnited KingdomIncorporated 2005Private 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%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 226612131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NO
Niamh O KennedyCurrent director
Appointed 2019-11-01 · 6 yrs · Chief Scientific Officer
+3 others
CB
Charles BuckCurrent director
Appointed 2013-12-17 · 12 yrs · Director
+15 others
IF
Ian FordCurrent secretaryCurrent director
Appointed 2007-07-19 · 19 yrs · Finance Director
+4 others
Show 8 historical appointments
SM
Steven MorrisonResigned director
Resigned 2010-01-22 · 1 yr · Director
SM
Stephen MoonResigned director
Resigned 2006-07-18 · 7 yrs · Company Director
SS
Stewart SladeResigned directorResigned secretary
Resigned 2006-01-10 · 1 yr · Financial Executive
AS
Andrew SmithsonResigned secretary
Resigned 2005-08-05 · Solicitor
Resigned 2005-07-13
SF
Stephen FranklinResigned director
Resigned 2005-07-13 · 1 yr · Company Director
VW
Victoria WoodsResigned secretary
Resigned 2005-07-13 · Solicitor

Board profile

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