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 8 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

REGISTERED ADDRESS

ENVISION HOUSE 5 NORTH STREET, HORSHAM
WEST SUSSEX
RH12 1XQ

Telephone: 02088343930
TPS: No

TRADING ADDRESSES

Envision House
5 North Street
Horsham
West Sussex
RH12 1XQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £13.9M

109.34%

TOTAL LIABILITIES

£122.3M

14.61%

NET ASSETS

- £13.9M

109.34%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENVISION PHARMA GROUP LIMITED	Non-Trading	View Report
ENVISION PHARMA TOPCO LTD	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Adam Brent Deutsch (930677376) Appointed
Date: 16/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £13.9M

109.34%

TOTAL LIABILITIES

£122.3M

14.61%

NET ASSETS

- £13.9M

109.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVIDENCE MIDCO LIMITED	Owned: 98.39 %	Shares: 306,290,443	Price per share: £0.50	Total Value: £153,145,221.50
EVIDENCE MIDCO LIMITED	Owned: 0.59 %	Shares: 91,288,430	Price per share: £0.01	Total Value: £912,884.30
EVIDENCE MIDCO LIMITED	Owned: 0.15 %	Shares: 23,798,502	Price per share: £0.01	Total Value: £237,985.02
EVIDENCE MIDCO LIMITED	Owned: 0.12 %	Shares: 19,400,802	Price per share: £0.01	Total Value: £194,008.02
EVIDENCE MIDCO LIMITED	Owned: 0.00 %	Shares: 10,416,664	Price per share: £0.00	Total Value: £6,250.00
EVIDENCE MIDCO LIMITED	Owned: 0.00 %	Shares: 4,990,466	Price per share: £0.00	Total Value: £2,994.28
EVIDENCE MIDCO LIMITED	Owned: 0.74 %	Shares: 2,291,304	Price per share: £0.50	Total Value: £1,145,652.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joshua Hollis Korth 14/12/2021 - Present (2 years and 11 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Joshua Hollis Korth 14/12/2021 - Present (2 years and 11 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Collins Miller Iii 12/09/2023 - Present (1 years and 3 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Adam Brent Deutsch 20/08/2024 - Present (3 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Bruno Serge Leon Ladriere 11/04/2016 - 04/11/2020 (4 years and 6 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

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
Date: 31/10/2024	Event: New Board Member Adam Brent Deutsch (930677376) Appointed
Date: 16/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Howard Collins Miller Iii (931401228) Appointed
Date: 28/09/2023	Event: Margaret Heim (930702836) has left the board
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Board Member Margaret Heim (930702836) Appointed
Date: 27/09/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Joshua Hollis Korth (929128617) Appointed
Date: 14/01/2022	Event: Gregory Spencer Caswill (907788748) has left the board
Date: 14/01/2022	Event: Mike Mortimer (918772619) has left the board
Date: 14/01/2022	Event: Andrea Ponti (918758670) has left the board
Date: 14/01/2022	Event: Brian Alexander Hepburn (917919900) has left the board
Date: 13/01/2022	Event: New Board Member Joshua Hollis Korth (929128628) Appointed
Date: 12/01/2022	Event: New Accounts filed
Date: 28/09/2021	Event: John David Gillie (914068255) has left the board
Date: 28/09/2021	Event: Joseph Christopher Brown (917970764) has left the board
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Simon William Lyall-Cottle (918299540) has left the board
Date: 17/12/2018	Event: New Board Member Benjamin Maurice Frederick Witcher (925341617) Appointed
Date: 08/06/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Board Member Joseph Christopher Brown (917970764) Appointed
Date: 12/04/2017	Event: Joseph Christopher Brown (922842599) has left the board
Date: 05/04/2017	Event: New Board Member Joseph Christopher Brown (922842599) Appointed
Date: 22/07/2016	Event: Change in Reg. Office
Date: 22/07/2016	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 22/07/2016	Event: New Board Member Mike Mortimer (918772619) Appointed
Date: 22/07/2016	Event: New Board Member Brian Alexander Hepburn (917919900) Appointed
Date: 22/07/2016	Event: New Board Member John David Gillie (914068255) Appointed
Date: 19/01/1970	Event: New Board Member Andrea Ponti (918758670) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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ENVISION PHARMA GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £13.9M

£122.3M

- £13.9M

People Overview

4

11

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £13.9M

£122.3M

- £13.9M

Accounts

People Overview

4

11

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™