Envision Pharma Finco Limited in 5 North Street HORSHAM

Envision Pharma Finco Limited HORSHAM

Founded in 2016, Envision Pharma Finco, classified under reg no. 10117627 is an active company. Currently registered at Envision House RH12 1XQ, Horsham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-03-02 Envision Pharma Finco Limited is no longer carrying the name Tyrol Finco.

The company has 2 directors, namely Howard M., Joshua H.. Of them, Joshua H. has been with the company the longest, being appointed on 14 December 2021 and Howard M. has been with the company for the least time - from 12 September 2023. As of 11 May 2024, there were 8 ex directors - Margaret H., Andrea P. and others listed below. There were no ex secretaries.

Envision Pharma Finco Limited Address / Contact

Office Address	Envision House
Office Address2	5 North Street
Town	Horsham
Post code	RH12 1XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10117627
Date of Incorporation	Mon, 11th Apr 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Howard M.

Position: Director

Appointed: 12 September 2023

Joshua H.

Position: Director

Appointed: 14 December 2021

Margaret H.

Position: Director

Appointed: 21 February 2023

Resigned: 02 August 2023

Andrea P.

Position: Director

Appointed: 04 November 2020

Resigned: 14 December 2021

Michael M.

Position: Director

Appointed: 04 November 2020

Resigned: 14 December 2021

Benjamin W.

Position: Director

Appointed: 26 November 2018

Resigned: 04 November 2020

John G.

Position: Director

Appointed: 06 July 2016

Resigned: 10 August 2021

Daniel S.

Position: Director

Appointed: 11 April 2016

Resigned: 04 November 2020

Bruno L.

Position: Director

Appointed: 11 April 2016

Resigned: 04 November 2020

Simon L.

Position: Director

Appointed: 11 April 2016

Resigned: 26 November 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Envision Pharma Group Limited from Horsham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Envision Pharma Group Limited

Envision House 5 North Street, Horsham, RH12 1XQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10117262
Notified on	11 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tyrol Finco	March 2, 2017

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-09-12 filed on: 27th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-09-12 filed on: 27th, September 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-02 filed on: 26th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
AP01	New director was appointed on 2023-02-21 filed on: 22nd, March 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-02-06: 0.15 USD filed on: 22nd, February 2023	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (61 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 27th, June 2022	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 27th, June 2022	address	Free Download (1 page)
SH01	Statement of Capital on 2021-06-30: 0.13 USD filed on: 26th, April 2022	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022	accounts	Free Download (67 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, January 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, January 2022	other	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-14 filed on: 12th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-14 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-14 filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-10 filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-04 filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-04 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-04 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-04 filed on: 26th, November 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-11-10: 0.11 USD filed on: 24th, November 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-11-04 filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, October 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, July 2019	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019	accounts	Free Download (46 pages)
AP01	New director was appointed on 2018-11-26 filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-26 filed on: 13th, December 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, June 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, June 2018	capital	Free Download (4 pages)
SH19	Statement of Capital on 2018-06-20: 0.01 USD filed on: 20th, June 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/06/18 filed on: 20th, June 2018	insolvency	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 10th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 10th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (41 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Belmont House Station Way Crawley RH10 1JA at an unknown date filed on: 27th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-02 filed on: 2nd, March 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
SH01	Statement of Capital on 2016-08-17: 116299245.37 USD filed on: 6th, September 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-07-06: 116299244.37 USD filed on: 3rd, August 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 2016-07-06 filed on: 20th, July 2016	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 2016-07-20 filed on: 20th, July 2016	address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/05/16 filed on: 6th, June 2016	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2016-06-06: 0.01 USD filed on: 6th, June 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 6th, June 2016	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2016	incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2016-04-11: 0.01 GBP	capital
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 11th, April 2016	accounts	Free Download (1 page)

Envision Pharma Finco Limited HORSHAM

Envision Pharma Finco Limited Address / Contact

Company Information / Profile

Company staff

Howard M.

Joshua H.

Margaret H.

Andrea P.

Michael M.

Benjamin W.

John G.

Daniel S.

Bruno L.

Simon L.

People with significant control

Company previous names

Company filings

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