ENVISION PHARMA LIMITED - HORSHAM


Company Profile Company Filings

Overview

ENVISION PHARMA LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ENVISION PHARMA LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486293. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ENVISION PHARMA LIMITED - HORSHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENVISION HOUSE
HORSHAM
WEST SUSSEX
RH12 1XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA HOLLIS KORTH Jan 1975 American Director 2021-12-14 CURRENT
MR HOWARD COLLINS MILLER III Jul 1956 American Director 2023-09-12 CURRENT
BRIAN ALEXANDER HEPBURN Mar 1960 British Director 2002-07-15 UNTIL 2021-12-14 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-07-15 UNTIL 2002-07-15 RESIGNED
MR GREGORY SPENCER CASWILL Sep 1951 British Secretary 2003-12-12 UNTIL 2011-12-21 RESIGNED
BRIAN ALEXANDER HEPBURN Mar 1960 Secretary 2002-07-15 UNTIL 2003-12-20 RESIGNED
MR JOHN DAVID GILLIE Mar 1970 British Director 2011-12-22 UNTIL 2021-08-10 RESIGNED
MR ARTHUR SHIH Sep 1973 British Director 2011-12-22 UNTIL 2012-08-15 RESIGNED
MR DAVID ALLEN NORTON Sep 1955 United States Director 2013-02-01 UNTIL 2013-06-07 RESIGNED
MR ADRIAN ROBERT KING Nov 1958 British Director 2002-07-15 UNTIL 2007-12-21 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-07-15 UNTIL 2002-07-15 RESIGNED
MRS MARGARET HEIM Sep 1962 American Director 2023-02-21 UNTIL 2023-08-02 RESIGNED
MARK PAUL CLEIN Jul 1958 American Director 2008-04-04 UNTIL 2011-12-22 RESIGNED
DANIEL JOHN DONOVAN Apr 1964 American Director 2002-10-01 UNTIL 2011-06-03 RESIGNED
MR GREGORY SPENCER CASWILL Sep 1951 British Director 2003-12-12 UNTIL 2011-12-21 RESIGNED
MR GREGORY SPENCER CASWILL Sep 1951 British Director 2013-06-07 UNTIL 2021-12-14 RESIGNED
JOSEPH CHRISTOPHER BROWN Aug 1967 American Director 2008-02-05 UNTIL 2011-12-22 RESIGNED
MR KENNETH JOHN BODMER Nov 1964 American Director 2011-12-22 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envision Pharma Inc. 2016-07-16 - 2016-07-16 Southport   Connecticut 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 2016-07-16 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAREXEL MMS EUROPE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SIGNANT HEALTH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
NEWMAN DEVELOPMENTS LIMITED HORSHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EVIDERA LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
24X LIMITED WORTHING Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NCANDG LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
TOUCH CREATIVE DESIGN LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UNITED BIOSOURCE HOLDING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
ENGAGE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
UBC LATE STAGE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SIGNANT HEALTH TECHNOLOGIES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SAABON LTD HORSHAM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ENVISION PHARMA HOLDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ST GEORGES COURT (DONNINGTON ) ESTATE MANAGEMENT LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
ENVISION MARKET ACCESS SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVISION PHARMA GROUP LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EVIDERA, INC. BETHESDA UNITED STATES Active GROUP None Supplied
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
90TEN LTD. HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
EXCEL SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
20SENSES LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
OKRA TECHNOLOGIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ELOQUENT SCIENTIFIC SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ELEVATE SCIENTIFIC SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OKRA HOLDINGS LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVIDENCE MIDCO LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EVIDENCE TOPCO LIMITED HORSHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EVIDENCE FINCO LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.