PROVENSIS LIMITED

Key Data

Status

Active

Company No.

03694409

Incorporation date

12/01/1999

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

25/01/2026

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/02/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

19/08/2024

Appointment of Paul Vincent Creed as a secretary on 2024-08-16

View PDF (2 pages)

19/08/2024

Termination of appointment of Kirk Alexander Locke-Scobie as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Kirk Alexander Locke-Scobie as a secretary on 2024-08-16

View PDF (1 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

15/01/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

15/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/04/2023

Secretary's details changed for Kirk Alexander Locke-Scobie on 2023-04-24

View PDF (1 pages)

24/04/2023

Director's details changed for Mr Kirk Alexander Locke-Scobie on 2023-04-24

View PDF (2 pages)

17/01/2023

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/01/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martel, Timothy John	Director	31/12/2017 - 28/02/2020	128
Soderstrom, Rolf Kristian Berndtson	Director	16/03/2009 - 31/12/2017	30
ABOGADO NOMINEES LIMITED	Corporate Secretary	16/10/2019 - Present	663
Chalfen Secretaries Limited	Nominee Secretary	12/01/1999 - 22/01/1999	1629
Chalfen Nominees Limited	Nominee Director	12/01/1999 - 22/01/1999	1639

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROVENSIS LIMITED

PROVENSIS LIMITED is an(a) Active company incorporated on 12/01/1999 with the registered office located at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROVENSIS LIMITED?

PROVENSIS LIMITED is currently Active. It was registered on 12/01/1999 .

Where is PROVENSIS LIMITED located?

PROVENSIS LIMITED is registered at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL.

What does PROVENSIS LIMITED do?

PROVENSIS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PROVENSIS LIMITED?

The latest filing was on 25/01/2026: Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG.