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ENVISION PHARMA MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envision Pharma Midco Limited. The company was founded 8 years ago and was given the registration number 10117923. The firm's registered office is in HORSHAM. You can find them at Envision House, 5 North Street, Horsham, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVISION PHARMA MIDCO LIMITED
Company Number:10117923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director14 December 2021Active
Envision House, 5 North Street, Horsham, RH12 1XQ

Director12 September 2023Active
Envision House, 5 North Street, Horsham, RH12 1XQ

Director06 July 2016Active
123, S Broad Street, Suite 2050, Philadelphia, United States, 19109

Director21 February 2023Active
Envision House, 5 North Street, Horsham, RH12 1XQ

Director11 April 2016Active
Envision House, 5 North Street, Horsham, RH12 1XQ

Director11 April 2016Active
33, St. James's Square, London, England, SW1Y 4JS

Director04 November 2020Active
Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Director04 November 2020Active
Envision House, 5 North Street, Horsham, RH12 1XQ

Director11 April 2016Active
Envision House, 5 North Street, Horsham, RH12 1XQ

Director26 November 2018Active

People with Significant Control

Envision Pharma Finco Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Envision House, North Street, Horsham, England, RH12 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Envision Pharma Finco Limited
Notified on:11 April 2016
Status:Active
Country of residence:England
Address:Envision House, 5 North Street, Horsham, England, RH12 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

Download
2023-09-27Officers

Appoint person director company with name date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-26Accounts

Legacy.

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2023-09-26Other

Legacy.

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2023-09-26Other

Legacy.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Officers

Appoint person director company with name date.

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2023-02-22Capital

Capital allotment shares.

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2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

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2022-06-27Address

Move registers to sail company with new address.

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2022-06-27Address

Change sail address company with old address new address.

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2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Capital

Capital allotment shares.

Download
2022-01-17Accounts

Accounts with accounts type dormant.

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2022-01-17Accounts

Legacy.

Download
2022-01-17Other

Legacy.

Download
2022-01-17Other

Legacy.

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