Proveca Limited
Company Profile
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MediumProveca Limited
07316783•Private Limited With Share Capital
Wework One St. Peters Square, Manchester, M23DE
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Incorporated
15/07/2010
Company Age
15 years
Directors
5
Employees
74
SIC Code
21200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Proveca Limited (07316783) is a private limited with share capital incorporated on 15/07/2010 (15 years old) and registered in manchester, M23DE. The company operates under SIC code 21200 and is classified as Medium.
Proveca ltd is a specialist uk based pharmaceutical company developing and licensing off-patent medicines to improve the lives of children in europe, many of whom have chronic conditions requiring long term drug treatment.proveca was established in 2010 by dr helen shaw, mbchb and dr simon bryson ph...
Private Limited With Share Capital
SIC: 21200
Medium
Incorporated 15/07/2010
M23DE
74 employees
Financial Overview
Total Assets
£13.29M
Liabilities
£16.14M
Net Assets
£-2.84M
Turnover
£17.39M
Cash
£4.87M
Key Metrics
74
Employees
5
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-08-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Resolution
Category:Resolution
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:20-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Resolution
Category:Resolution
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Resolution
Category:Resolution
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Capital Cancellation Shares
Category:Capital
Date:20-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Memorandum Articles
Category:Incorporation
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Memorandum Articles
Category:Incorporation
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Memorandum Articles
Category:Incorporation
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Import / Export
Imports
12 Months6
60 Months20
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date17/04/2026
Latest Accounts31/07/2025
Trading Addresses
Penthouse, 60 Quay Street, Manchester, M33JE
Wework One St. Peters Square, Manchester, M23DERegistered
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