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EVIDENCE SCIENTIFIC SOLUTIONS LIMITED

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

This company is commonly known as Evidence Scientific Solutions Limited. The company was founded 15 years ago and was given the registration number 06644159. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
Company Number:06644159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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
High Ridge Of Montville, 10 Ashley Pl, Towaco, New Jersey, Usa, 07082

Director22 December 2011Active
Envision, House, 5 North Street, Horsham, RH12 1XQ

Director07 June 2013Active
The Music Rooms, Tanbridge Park, Horsham, RH12 1SU

Director11 July 2008Active
6912, Ridgewood Avenue, Chevy Chase, United States,

Director31 July 2008Active
Envision House, 5 North Street, Horsham, England, RH12 1XQ

Director22 December 2011Active
123, S Broad Street, Suite 2050, Philadelphia, United States, 19109

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

Director11 July 2008Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 February 2013Active
25, Farlton Road, London, England, SW18 3BJ

Director22 December 2011Active

People with Significant Control

Evidence Scientific Solutions Inc.
Notified on:11 July 2016
Status:Active
Country of residence:Usa
Address:3530, Post Road, Southport, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Envision Pharma Holdco Limited
Notified on:11 July 2016
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

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 (6 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
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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2023-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-25Accounts

Legacy.

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2023-09-25Other

Legacy.

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2023-09-25Other

Legacy.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Appoint person director company with name date.

Download
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
2022-07-13Confirmation statement

Confirmation statement with no updates.

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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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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-17Accounts

Legacy.

Download
2022-01-17Other

Legacy.

Download
2022-01-17Other

Legacy.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Appoint person director company with name date.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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