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- PROVECA LIMITED
PROVECA LIMITED
Active - Accounts Filed
General Information
NAME
PROVECA LIMITED
COMPANY NUMBER
07316783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
15/07/2010
(14 years and 4 months old)
WEBSITE
www.proveca.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M2 3DE
Telephone: 08450569247
TPS: No
Penthouse
60 Quay Street
Manchester
M3 3JE
Telephone: 4682627
Wework One St. Peters Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROVECA LIMITED | Active - Accounts Filed | View Report |
DARESBURY PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROVECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2010 - Present (14 years and 4 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
15/07/2010 - Present (14 years and 4 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
17/12/2012 - Present (11 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/12/2012 - Present (11 years and 11 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
28/06/2016 - Present (8 years and 5 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROVECA LIMITED | Active - Accounts Filed | View Report |
DARESBURY PHARMA LIMITED | Company is dissolved | View Report |
PROVECA PHARMA LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 08/02/2019 | Event: Simon Barter (920984143) has left the board |
Date: 08/02/2019 | Event: New Board Member Simon Barter (915167789) Appointed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: Change in Reg. Office |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: New Board Member Simon Barter (920984143) Appointed |
Date: 07/05/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Christopher David Brinsmead (917891968) has left the board |
Date: 20/06/2013 | Event: New Board Member Christopher David Brinsmead (906109363) Appointed |
Date: 13/06/2013 | Event: New Board Member Christopher David Brinsmead (917891968) Appointed |
Date: 01/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: New Board Member Christoph Oliver Ruedig (917577834) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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