The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Buck, Charles Dawson
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian
    Finance Director born in August 1965
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Ford, Ian
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    O'kennedy, Niamh Ann, Dr
    Chief Scientific Officer born in November 1973
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    Prospect House, 58 Queens Road, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Smithson, Andrew Geoffrey
    Individual (11 offsprings)
    Officer
    2005-08-05 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 2
    Slade, Stewart William
    Financial Executive born in August 1949
    Individual
    Officer
    2006-01-10 ~ 2007-07-04
    OF - Director → CIF 0
    Slade, Stewart William
    Individual
    Officer
    2006-01-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 3
    Franklin, Stephen Joseph, Dr
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Woods, Victoria May
    Individual
    Officer
    2005-07-13 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 5
    Moon, Stephen Nigel
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2006-07-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 6
    Morrison, Steven Neil
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEXIS (IBD) LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PROVEXIS (IBD) LIMITED
    Info
    Registered number 05507813
    2 Blagrave Street, Reading RG1 1AZ
    Private Limited Company incorporated on 2005-07-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.