ENVISION PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
ENVISION PHARMA LIMITED
COMPANY NUMBER
04486293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/07/2002
(22 years and 4 months old)
WEBSITE
www.envisionpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1XQ
Telephone: 02088343930
TPS: No
Envision House
5 North Street
Horsham
West Sussex
RH12 1XQ
Telephone: 322000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISION PHARMA INC | N/A | N/A |
| ENVISION PHARMA LIMITED | Active - Accounts Filed | View Report |
| ENVISION PHARMA FINCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam Brent Deutsch (930677376) Appointed |
| 19/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVISION PHARMA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISION PHARMA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
15/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam Brent Deutsch (930677376) Appointed |
| 19/10/2024 | New Accounts filed |
| 27/07/2024 | 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 |
| 28/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Margaret Heim (930702836) Appointed |
| 28/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Joshua Hollis Korth (929128617) Appointed |
| 14/01/2022 | Brian Alexander Hepburn (917919900) has left the board |
| 14/01/2022 | Gregory Spencer Caswill (907788748) has left the board |
| 13/01/2022 | New Board Member Joshua Hollis Korth (929128624) Appointed |
| 28/09/2021 | John David Gillie (914068255) has left the board |
| 16/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 20/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 30/08/2013 | Brian Alexander Hepburn (908321078) has left the board |
| 30/08/2013 | New Board Member Brian Alexander Hepburn (917919900) Appointed |
| 24/08/2013 | New Annual Return filed |
| 22/08/2013 | Change in Reg. Office |
| 19/07/2013 | New Board Member Gregory Spencer Caswill (907788748) Appointed |
| 18/06/2013 | David Allen Norton (917047994) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 11/02/2013 | David Allen Norton (917556199) has left the board |
| 11/02/2013 | New Board Member David Allen Norton (917047994) Appointed |
| 07/02/2013 | New Board Member David Allen Norton (917556199) Appointed |
| 06/02/2013 | Kenneth John Bodmer (916578570) has left the board |
| 31/10/2012 | New Accounts filed |
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