PROVENSIS LIMITED
CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM GU9 8QL- Active
- Private Limited Company
- Company No. 03694409
- Last Updated: 01 Mar 2024
Company Profile
PROVENSIS LIMITED was incorporated on Tuesday, January 12, 1999 as a Private Limited Company with registered address in FARNHAM. PROVENSIS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 9 months.
| Name | PROVENSIS LIMITED |
|---|---|
| Company number | 03694409 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM GU9 8QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Btg Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against PROVENSIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVENSIS LIMITED | 12 Jan 1999 |