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 - HORSHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHO CAPITAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ENVISION PHARMA GROUP LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA MIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA BIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENVISION PHARMA TRUSTEE LIMITED HORSHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IRIS TOPCO (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON MIDCO 1 LIMITED NORTHUMBERLAND UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON MIDCO 2 LIMITED NORTHUMBERLAND UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON BIDCO LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALEGRE TOPCO UK LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ALEGRE INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EVIDENCE MIDCO LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EVIDENCE TOPCO LIMITED HORSHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EVIDENCE FINCO LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOLLY MIDCO LIMITED WHITELEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DOLLY BIDCO LIMITED WHITELEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IRIS PARENTCO (CAYMAN) LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
GHO CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVISION PHARMA LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENGAGE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENVISION PHARMA HOLDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EXCEL SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENVISION MARKET ACCESS SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVISION PHARMA GROUP LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA MIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA BIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company