ENVISION PHARMA FINCO LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
ENVISION PHARMA FINCO LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ENVISION PHARMA FINCO LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENVISION PHARMA FINCO LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENVISION PHARMA FINCO LIMITED - HORSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENVISION HOUSE
HORSHAM
WEST SUSSEX
RH12 1XQ
This Company Originates in : United Kingdom
Previous trading names include:
TYROL FINCO LIMITED (until 02/03/2017)
TYROL FINCO LIMITED (until 02/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD COLLINS MILLER III | Jul 1956 | American | Director | 2023-09-12 | CURRENT |
MR JOSHUA HOLLIS KORTH | Jan 1975 | American | Director | 2021-12-14 | CURRENT |
MR DANIEL JACQUES JOSEPH ALEXANDRE SETTON | Apr 1983 | French | Director | 2016-04-11 UNTIL 2020-11-04 | RESIGNED |
MR ANDREA PONTI | Nov 1963 | Italian,American | Director | 2020-11-04 UNTIL 2021-12-14 | RESIGNED |
MICHAEL IRVINE MORTIMER | Apr 1960 | American | Director | 2020-11-04 UNTIL 2021-12-14 | RESIGNED |
MR SIMON WILLIAM LYALL-COTTLE | Sep 1975 | British | Director | 2016-04-11 UNTIL 2018-11-26 | RESIGNED |
MR BRUNO SERGE LEON LADRIERE | Aug 1961 | French | Director | 2016-04-11 UNTIL 2020-11-04 | RESIGNED |
MRS MARGARET HEIM | Sep 1962 | American | Director | 2023-02-21 UNTIL 2023-08-02 | RESIGNED |
MR JOHN DAVID GILLIE | Mar 1970 | British | Director | 2016-07-06 UNTIL 2021-08-10 | RESIGNED |
MR BENJAMIN MAURICE FREDERICK WITCHER | Sep 1987 | British | Director | 2018-11-26 UNTIL 2020-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envision Pharma Group Limited | 2016-04-11 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |