ENVISION PHARMA LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM RH12 1XQ- Active
- Private Limited Company
- Company No. 04486293
- Last Updated: 01 Mar 2024
Company Profile
ENVISION PHARMA LIMITED was incorporated on Monday, July 15, 2002 as a Private Limited Company with registered address in HORSHAM. ENVISION PHARMA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 30 days.
| Name | ENVISION PHARMA LIMITED |
|---|---|
| Company number | 04486293 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVISION HOUSE 5 NORTH STREET HORSHAM RH12 1XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Envision Pharma Holdco Limited 5 North Street, RH12 1XQ |
Dates: Saturday, July 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envision Pharma Inc. Post Road, 06890-1169 |
Dates: Saturday, July 16, 2016 - Saturday, July 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENVISION PHARMA LIMITED | 15 Jul 2002 |