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 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.
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 |