PROVENSIS LIMITED

active Company number 03694409

Private Limited by Shares · Incorporated on 12th Jan 1999

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SIC code: 86900
Registered office: Farnham, GU9 8QL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROVENSIS LIMITED is a private limited by shares company based in Farnham. It was incorporated on 12th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Farnham (GU) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	16th Oct 2019		Not recorded	View profile
Paul Creed	Director	28th Feb 2020	This company	British	View profile
Paul Creed	Secretary	16th Aug 2024	This company	Not recorded	View profile
Btg Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BRAVO BIDCO LIMITED	11682272	16th Nov 2018	dissolved
BIOCOMPATIBLES UK LIMITED	04305025	16th Oct 2001	active
BTG INTERNATIONAL (HOLDINGS) LIMITED	04012726	12th Jun 2000	dissolved
BIOCOMPATIBLES INTERNATIONAL LIMITED	02703724	3rd Apr 1992	dissolved
BTG LIMITED	02670500	12th Dec 1991	active

Showing the latest 5 of 7 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jan 1999
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jan 1999 Company incorporated
12th Jan 1999 CHALFEN NOMINEES LIMITED appointed as Nominee director
12th Jan 1999 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
22nd Jan 1999 Sheila Flynn appointed as Director
22nd Jan 1999 Michael Nairn appointed as Director
22nd Jan 1999 CHALFEN NOMINEES LIMITED resigned as Nominee director
22nd Jan 1999 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
22nd Jan 1999 Michael Nairn appointed as Secretary
23rd Jul 1999 Paul Harper appointed as Director
13th Dec 1999 Rustom Kathoke appointed as Director
13th Dec 1999 Geoffrey Porges appointed as Director
13th Dec 1999 Ian Harvey appointed as Director
1st Mar 2000 Philip Carne appointed as Director
9th Mar 2000 Sheila Flynn resigned as Director
9th Mar 2000 Michael Nairn resigned as Director
9th Mar 2000 Michael Carter appointed as Director
16th Jan 2002 John Preston appointed as Director
27th Feb 2002 Rustom Kathoke resigned as Director
27th Feb 2002 Margaret Payne appointed as Director
5th Mar 2002 Geoffrey Porges resigned as Director
17th Jul 2002 Michael Nairn resigned as Secretary
17th Jul 2002 Paul Mussenden appointed as Secretary
18th Sep 2002 Alex Kaufman appointed as Director
30th Apr 2003 Paul Harper resigned as Director
1st May 2003 Frank Armstrong appointed as Director
31st Oct 2004 Frank Armstrong resigned as Director
31st Oct 2004 Philip Carne resigned as Director
31st Oct 2004 Michael Carter resigned as Director
31st Oct 2004 Margaret Payne resigned as Director
20th Jan 2005 Ian Harvey resigned as Director
20th Jan 2005 Rustom Kathoke appointed as Director
1st Jul 2005 Rustom Kathoke resigned as Director
1st Jul 2005 Christine Soden appointed as Director
4th Nov 2005 Alex Kaufman resigned as Director
31st May 2006 John Preston resigned as Director
25th Aug 2006 Pamela Makin appointed as Director
16th Mar 2009 Rolf Soderstrom appointed as Director
31st Mar 2009 Christine Soden resigned as Director
6th Nov 2012 John Sylvester appointed as Director
6th Apr 2016 Btg Limited appointed as Corporate PSC
21st Sep 2016 Paul Mussenden resigned as Secretary
21st Sep 2016 David Morris appointed as Secretary
31st Dec 2017 Pamela Makin resigned as Director
31st Dec 2017 Rolf Soderstrom resigned as Director
31st Dec 2017 Elaine Johnston appointed as Director
31st Dec 2017 Timothy Martel appointed as Director
2nd Oct 2018 David Morris resigned as Secretary
2nd Oct 2018 Lygia Jones appointed as Secretary
11th Jan 2019 Lygia Jones resigned as Secretary
11th Jan 2019 Elaine Johnston appointed as Secretary
19th Aug 2019 John Sylvester resigned as Director
16th Oct 2019 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
28th Feb 2020 Vance Brown appointed as Director
28th Feb 2020 Vance Brown resigned as Director
28th Feb 2020 Elaine Johnston resigned as Director
28th Feb 2020 Timothy Martel resigned as Director
28th Feb 2020 Jonathan Monson appointed as Director
28th Feb 2020 Jonathan Monson resigned as Director
28th Feb 2020 Vance Brown appointed as Secretary
28th Feb 2020 Vance Brown resigned as Secretary
28th Feb 2020 Elaine Johnston resigned as Secretary
28th Feb 2020 Paul Creed appointed as Director
28th Feb 2020 Kirk Locke-Scobie appointed as Director
28th Feb 2020 Kirk Locke-Scobie appointed as Secretary
16th Aug 2024 Kirk Locke-Scobie resigned as Director
16th Aug 2024 Kirk Locke-Scobie resigned as Secretary
16th Aug 2024 Paul Creed appointed as Secretary
12th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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