ENVISION PHARMA GROUP LIMITED
Non-Trading
General Information
NAME
ENVISION PHARMA GROUP LIMITED
COMPANY NUMBER
10117262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2016
(8 years and 9 months old)
WEBSITE
www.envisionpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2016
10/03/2017
TYROL TOPCO LIMITED
WEST SUSSEX
RH12 1XQ
Telephone: 02088343930
TPS: No
Envision House
5 North Street
Horsham
West Sussex
RH12 1XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 10/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISION PHARMA GROUP LIMITED | Non-Trading | View Report |
| ENVISION PHARMA TOPCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam Brent Deutsch (930677376) Appointed |
| 16/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVISION PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISION PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISION PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (3 years and 1 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/12/2021 - Present (3 years and 1 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
20/08/2024 - Present (5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
11/04/2016 - 04/11/2020 (4 years and 6 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 10/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | No description (RESOLUTIONS) | other | |
| 24/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 12/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/09/2023 | Termination of appointment of director (TM01) | officers | |
| 10/05/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/05/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/05/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/05/2023 | No description (RESOLUTIONS) | other | |
| 21/04/2023 | Confirmation Statement (CS01) | other | |
| 12/04/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/03/2023 | Appointment of director (AP01) | officers | |
| 17/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/06/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/05/2022 | Confirmation Statement (CS01) | other | |
| 26/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2022 | Amended Accounts. (AAMD) | accounts | |
| 12/01/2022 | Termination of appointment of director (TM01) | officers | |
| 12/01/2022 | Termination of appointment of director (TM01) | officers | |
| 12/01/2022 | Termination of appointment of director (TM01) | officers | |
| 12/01/2022 | Termination of appointment of director (TM01) | officers | |
| 11/01/2022 | Appointment of director (AP01) | officers | |
| 07/01/2022 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Termination of appointment of director (TM01) | officers | |
| 24/09/2021 | Termination of appointment of director (TM01) | officers | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 05/05/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/05/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 15/12/2020 | Appointment of director (AP01) | officers | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/11/2020 | No description (RESOLUTIONS) | other | |
| 24/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 26/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 26/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 24/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 21/04/2020 | No description (RESOLUTIONS) | other | |
| 20/04/2020 | Confirmation Statement (CS01) | other | |
| 17/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/05/2019 | Annual Accounts. (AA) | accounts | |
| 06/05/2019 | Confirmation Statement (CS01) | other | |
| 13/12/2018 | Termination of appointment of director (TM01) | officers | |
| 13/12/2018 | Appointment of director (AP01) | officers | |
| 02/07/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/06/2018 | Annual Accounts. (AA) | accounts | |
| 31/05/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 31/05/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/10/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 05/10/2017 | No description (RESOLUTIONS) | other | |
| 13/06/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/04/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/04/2017 | Confirmation Statement (CS01) | other | |
| 03/04/2017 | Appointment of director (AP01) | officers | |
| 10/03/2017 | No description (RESOLUTIONS) | other | |
| 11/02/2017 | No description (RESOLUTIONS) | other | |
| 09/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/07/2016 | Appointment of director (AP01) | officers | |
| 20/07/2016 | Appointment of director (AP01) | officers | |
| 20/07/2016 | Appointment of director (AP01) | officers | |
| 20/07/2016 | Appointment of director (AP01) | officers | |
| 20/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2016 | No description (RESOLUTIONS) | other | |
| 06/06/2016 | Notice of redenomination (SH14) | capitals | |
| 06/06/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/06/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/06/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/06/2016 | No description (RESOLUTIONS) | other | |
| 11/04/2016 | New Incorporation documents. (NEWINC) | incorporation | |
| 11/04/2016 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISION PHARMA GROUP LIMITED | Non-Trading | View Report |
| ENVISION PHARMA TOPCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam Brent Deutsch (930677376) Appointed |
| 16/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Howard Collins Miller Iii (931401228) Appointed |
| 28/09/2023 | Margaret Heim (930702836) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Margaret Heim (930702836) Appointed |
| 27/09/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Joshua Hollis Korth (929128617) Appointed |
| 14/01/2022 | Gregory Spencer Caswill (907788748) has left the board |
| 14/01/2022 | Mike Mortimer (918772619) has left the board |
| 14/01/2022 | Andrea Ponti (918758670) has left the board |
| 14/01/2022 | Brian Alexander Hepburn (917919900) has left the board |
| 13/01/2022 | New Board Member Joshua Hollis Korth (929128628) Appointed |
| 12/01/2022 | New Accounts filed |
| 28/09/2021 | John David Gillie (914068255) has left the board |
| 28/09/2021 | Joseph Christopher Brown (917970764) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 17/12/2018 | Simon William Lyall-Cottle (918299540) has left the board |
| 17/12/2018 | New Board Member Benjamin Maurice Frederick Witcher (925341617) Appointed |
| 08/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Joseph Christopher Brown (917970764) Appointed |
| 12/04/2017 | Joseph Christopher Brown (922842599) has left the board |
| 05/04/2017 | New Board Member Joseph Christopher Brown (922842599) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Board Member Gregory Spencer Caswill (907788748) Appointed |
| 22/07/2016 | New Board Member Mike Mortimer (918772619) Appointed |
| 22/07/2016 | New Board Member Brian Alexander Hepburn (917919900) Appointed |
| 22/07/2016 | New Board Member John David Gillie (914068255) Appointed |
| 19/01/1970 | New Board Member Andrea Ponti (918758670) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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