PROVENSIS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- PROVENSIS LIMITED 1999-08-09 → present
- MOUNTARCH LIMITED 1999-01-12 → 1999-08-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one