Envision Pharma Limited in 5 North Street HORSHAM

Envision Pharma Limited HORSHAM

Founded in 2002, Envision Pharma, classified under reg no. 04486293 is an active company. Currently registered at Envision House RH12 1XQ, Horsham the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Envision Pharma 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	04486293
Date of Incorporation	Mon, 15th Jul 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 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

Gregory C.

Position: Director

Appointed: 07 June 2013

Resigned: 14 December 2021

David N.

Position: Director

Appointed: 01 February 2013

Resigned: 07 June 2013

Arthur S.

Position: Director

Appointed: 22 December 2011

Resigned: 15 August 2012

Kenneth B.

Position: Director

Appointed: 22 December 2011

Resigned: 01 February 2013

John G.

Position: Director

Appointed: 22 December 2011

Resigned: 10 August 2021

Mark C.

Position: Director

Appointed: 04 April 2008

Resigned: 22 December 2011

Joseph B.

Position: Director

Appointed: 05 February 2008

Resigned: 22 December 2011

Gregory C.

Position: Director

Appointed: 12 December 2003

Resigned: 21 December 2011

Gregory C.

Position: Secretary

Appointed: 12 December 2003

Resigned: 21 December 2011

Daniel D.

Position: Director

Appointed: 01 October 2002

Resigned: 03 June 2011

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

Adrian K.

Position: Director

Appointed: 15 July 2002

Resigned: 21 December 2007

Brian H.

Position: Director

Appointed: 15 July 2002

Resigned: 14 December 2021

Brian H.

Position: Secretary

Appointed: 15 July 2002

Resigned: 20 December 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Envision Pharma Holdco Limited from Horsham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Envision Pharma Inc. that entered Southport, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Envision Pharma Holdco 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	08555733
Notified on	16 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Envision Pharma Inc.

3530 Post Road, 06890-1169, Southport, Connecticut, Usa

Legal authority	Us Law
Legal form	Corporation
Country registered	Connecticut, Usa
Place registered	Connecticut
Registration number	693896
Notified on	16 July 2016
Ceased on	16 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (22 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)
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	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, January 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (21 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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, October 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (49 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)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 7th, August 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, June 2015	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 26th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/20	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/25 filed on: 28th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 27th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 22nd, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (10 pages)
363a	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 11th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 11th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)

Envision Pharma Limited HORSHAM

Envision Pharma Limited Address / Contact

Company Information / Profile

Company staff

Howard M.

Joshua H.

Margaret H.

Gregory C.

David N.

Arthur S.

Kenneth B.

John G.

Mark C.

Joseph B.

Gregory C.

Gregory C.

Daniel D.

Same-Day Company Services Limited

Wildman & Battell Limited

Adrian K.

Brian H.

Brian H.

People with significant control

Company filings

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