ENVISION PHARMA TRUSTEE LIMITED - HORSHAM


Company Profile Company Filings

Overview

ENVISION PHARMA TRUSTEE LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
ENVISION PHARMA TRUSTEE LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10214821. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENVISION PHARMA TRUSTEE LIMITED - HORSHAM

This company is listed in the following categories:
74990 - Non-trading company

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA PONTI Nov 1963 Italian,American Director 2020-11-04 CURRENT
MR HOWARD COLLINS MILLER III Jul 1956 American Director 2023-09-12 CURRENT
BRIAN ALEXANDER HEPBURN Mar 1960 British Director 2021-09-08 CURRENT
MICHAEL IRVINE MORTIMER Apr 1960 American Director 2020-11-04 CURRENT
MR GREGORY SPENCER CASWILL Sep 1951 British Director 2016-06-06 CURRENT
MR BENJAMIN MAURICE FREDERICK WITCHER Sep 1987 British Director 2018-11-26 UNTIL 2020-11-04 RESIGNED
MR SIMON WILLIAM LYALL-COTTLE Sep 1975 British Director 2016-07-06 UNTIL 2018-11-26 RESIGNED
MR BRUNO SERGE LEON LADRIERE Aug 1961 French Director 2016-07-06 UNTIL 2020-11-04 RESIGNED
MR JOHN DAVID GILLIE Mar 1970 British Director 2016-06-06 UNTIL 2021-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envision Pharma Holdco Limited 2016-06-30 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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