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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

1 item

Cash

£523K

+209% vs 2024

Net assets

-£16M

0% vs 2024

Employees

Average over period

Profit before tax

-£3K

0% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PROVEXIS NUTRITION LIMITED 2005-07-28 → present
  2. NUTRINNOVATOR LIMITED 2002-05-16 → 2005-07-28

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£2,500-£2,500
Net profit -£2,500-£2,500
Cash £169,247£522,985
Total assets less current liabilities -£16,251,511-£16,254,011
Net assets -£16,251,511-£16,254,011
Equity -£16,251,511-£16,254,011
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 0.01x0.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is dependent upon the support of the Group. The financial statements of the Company have been prepared on a going concern basis, the validity of which depends upon the success of the Group in raising additional debt or equity funding as described in note 1, which is inherently uncertain. This uncertainty indicates the existence of a material uncertainty which may cast doubt on the Company's ability to continue as a going concern. The financial statements do not include adjustments that would be necessary if the Company was unable to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 16 resigned

Name Role Appointed Born Nationality
FORD, Ian Secretary 2007-07-19 British
BUCK, Charles Dawson Director 2005-06-23 Jul 1946 British
FORD, Ian Director 2007-07-19 Aug 1965 British
O'KENNEDY, Niamh Ann, Dr Director 2019-11-01 Nov 1973 Irish
Show 16 resigned officers
Name Role Appointed Resigned
GARDNER, Douglas Charles Secretary 2004-08-18 2005-06-23
KENNEDY, Denise Yvonne Secretary 2002-05-16 2002-06-30
MOON, Stephen Nigel Secretary 2002-06-30 2004-08-18
SLADE, Stewart William Secretary 2006-01-10 2007-07-04
SMITHSON, Andrew Geoffrey Secretary 2005-06-23 2006-01-10
BAIN, Neville Clifford, Dr Director 2004-02-22 2011-11-30
EDWARDS, Richard Jonathan David Director 2002-09-07 2003-10-24
FRANKLIN, Stephen Joseph, Dr Director 2005-06-23 2006-07-24
GARDNER, Douglas Charles Director 2004-08-18 2005-05-24
MOON, Stephen Nigel Director 2002-05-16 2013-12-17
MORRISON, Steven Neil Director 2010-01-22 2011-11-30
MUSTARD, Thornton David Director 2004-03-22 2005-05-24
SALISBURY, Jonathan Director 2003-02-24 2004-11-29
SHAH, Asha Director 2002-06-29 2003-02-24
SLADE, Stewart William Director 2006-01-10 2007-07-04
VIGAR, Fiona Louise Director 2002-06-29 2005-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Provexis Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-11 AA accounts Accounts with accounts type full
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-27 AA accounts Accounts with accounts type full
2020-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-04 AA accounts Accounts with accounts type full
2019-11-01 AP01 officers Appoint person director company with name date PDF
2019-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-02 AA accounts Accounts with accounts type full
2018-09-27 AD01 address Change registered office address company with date old address new address PDF
2018-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page