UK Companies House feature
PROVENSIS LIMITED
Profile
- Company number
- 03694409
- Status
- Active
- Incorporation
- 1999-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is working to transfer the manufacture of Varithena® to Boston Scientific Limited, an Irish BSC Group company that operates several manufacturing facilities in Ireland. Although this work is progressing, completing the transfer has taken longer than expected with completion of the transfer now expected in the second half of 2026. Following the transfer, it is anticipated that the Company will be prepared for a voluntary strike-off.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CREED, Paul Vincent | Secretary | 2024-08-16 | — | — |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-10-16 | — | — |
| CREED, Paul Vincent | Director | 2020-02-28 | May 1973 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Vance Ronald | Secretary | 2020-02-28 | 2020-02-28 |
| JOHNSTON, Elaine Maureen | Secretary | 2019-01-11 | 2020-02-28 |
| JONES, Lygia Jane | Secretary | 2018-10-02 | 2019-01-11 |
| LOCKE-SCOBIE, Kirk Alexander | Secretary | 2020-02-28 | 2024-08-16 |
| MORRIS, David Charles | Secretary | 2016-09-21 | 2018-10-02 |
| MUSSENDEN, Paul Justin, Doctor | Secretary | 2002-07-17 | 2016-09-21 |
| NAIRN, Michael | Secretary | 1999-01-22 | 2002-07-17 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-12 | 1999-01-22 |
| ARMSTRONG, Frank Murdoch, Dr | Director | 2003-05-01 | 2004-10-31 |
| BROWN, Vance Ronald | Director | 2020-02-28 | 2020-02-28 |
| CARNE, Philip | Director | 2000-03-01 | 2004-10-31 |
| CARTER, Michael Greenwood, Doctor | Director | 2000-03-09 | 2004-10-31 |
| FLYNN, Sheila Bronwen, Dr | Director | 1999-01-22 | 2000-03-09 |
| HARPER, Paul Bernard | Director | 1999-07-23 | 2003-04-30 |
| HARVEY, Ian Alexander | Director | 1999-12-13 | 2005-01-20 |
| JOHNSTON, Elaine Maureen | Director | 2017-12-31 | 2020-02-28 |
| KATHOKE, Rustom Kaikhushroo | Director | 2005-01-20 | 2005-07-01 |
| KATHOKE, Rustom Kaikhushroo | Director | 1999-12-13 | 2002-02-27 |
| KAUFMAN, Alex | Director | 2002-09-18 | 2005-11-04 |
| LOCKE-SCOBIE, Kirk Alexander | Director | 2020-02-28 | 2024-08-16 |
| MAKIN, Pamela Louise, Dame | Director | 2006-08-25 | 2017-12-31 |
| MARTEL, Timothy John | Director | 2017-12-31 | 2020-02-28 |
| MONSON, Jonathan Richard | Director | 2020-02-28 | 2020-02-28 |
| NAIRN, Michael | Director | 1999-01-22 | 2000-03-09 |
| PAYNE, Margaret Susan | Director | 2002-02-27 | 2004-10-31 |
| PORGES, Geoffrey Craig | Director | 1999-12-13 | 2002-03-05 |
| PRESTON, John Michael, Professor | Director | 2002-01-16 | 2006-05-31 |
| SODEN, Christine Helen | Director | 2005-07-01 | 2009-03-31 |
| SODERSTROM, Rolf Kristian Berndtson | Director | 2009-03-16 | 2017-12-31 |
| SYLVESTER, John Richard | Director | 2012-11-06 | 2019-08-19 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1999-01-12 | 1999-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Btg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-25 | AD02 | address | change sail address company with old address new address |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-19 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | SH01 | capital | capital allotment shares |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AD02 | address | change sail address company with old address new address |
| 2024-01-15 | CH04 | officers | change corporate secretary company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CH01 | officers | change person director company with change date |
| 2023-04-24 | CH03 | officers | change person secretary company with change date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | AD03 | address | move registers to sail company with new address |
| 2023-01-18 | AD02 | address | change sail address company with new address |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.