ENVISION PHARMA HOLDCO LIMITED
ENVISION HOUSE, 5, NORTH STREET, HORSHAM RH12 1XQ- Active
- Private Limited Company
- Company No. 08555733
- Last Updated: 01 Mar 2024
Company Profile
ENVISION PHARMA HOLDCO LIMITED was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in HORSHAM. ENVISION PHARMA HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | ENVISION PHARMA HOLDCO LIMITED |
|---|---|
| Company number | 08555733 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| 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 |
|---|---|
| Alligent Biopharm Consulting (Europe) Limited 5 North Street, RH12 1XQ |
Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVISION PHARMA HOLDCO LIMITED | 04 Jun 2013 |