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PROVAC VALIDATION LIMITED

Company summary

Company number: 02957309
Status: ACTIVE
Incorporated / age: 10 August 199432 years
Registered office: 117 Botley Road, North Baddeslay, Hampshire, SO52 9DT
Accounts due: 31 May 2027
Confirmation statement due: 9 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
117 Botley Road, North Baddeslay, Hampshire, SO52 9DT
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUDDICK, Raymond Frank John ACTIVE	Director	02 Apr 2026		England	February 1955	117 Botley Road, North Baddeslay, Hampshire, SO52 9DT
PUDDICK, Susan RESIGNED	Secretary	31 Jul 2008	01 Oct 2016			117 Botley Road, North Baddesley, Southampton, Hampshire, SO52 9DT
WHARAM, Michael John RESIGNED	Secretary	10 Aug 1994	31 Jul 2008			Green Shutters Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 1994	10 Aug 1994			72 New Bond Street, London, W1S 1RR
PUDDICK, Raymond Frank John RESIGNED	Director	10 Aug 1994	01 Apr 2026	England	February 1956	117 Botley Road, North Baddesley, Southampton, Hampshire, SO52 9DT
WHARAM, Michael John RESIGNED	Director	10 Aug 1994	31 Jul 2008		November 1953	Green Shutters Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ

PUDDICK, Raymond Frank John ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: February 1955
Address: 117 Botley Road, North Baddeslay, Hampshire, SO52 9DT

WHARAM, Michael John RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 31 Jul 2008
Address: Green Shutters Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1994
Resigned on: 10 Aug 1994
Address: 72 New Bond Street, London, W1S 1RR

PUDDICK, Raymond Frank John RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1956
Address: 117 Botley Road, North Baddesley, Southampton, Hampshire, SO52 9DT

WHARAM, Michael John RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 Jul 2008
Date of birth: November 1953
Address: Green Shutters Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ