Envision Pharma Holdco Limited

General information

Name:

Envision Pharma Holdco Ltd

Office Address:

Envision House, 5 North Street RH12 1XQ Horsham

Number: 08555733

Incorporation date: 2013-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envision Pharma Holdco Limited is officially located at Horsham at Envision House, 5. Anyone can look up the company using the postal code - RH12 1XQ. Envision Pharma Holdco's launching dates back to 2013. The company is registered under the number 08555733 and their last known status is active. This firm's classified under the NACE and SIC code 74990, that means Non-trading company. Envision Pharma Holdco Ltd released its latest accounts for the financial year up to 2019-12-31. The company's most recent confirmation statement was filed on 2021-06-02.

From the information we have gathered, the limited company was founded in June 2013 and has been guided by seven directors, and out this collection of individuals two (Brian H. and Gregory C.) are still in the management. Moreover, the managing director's assignments are regularly supported by a secretary - John G., who was chosen by the following limited company in June 2013.

Company staff

John G.

Role: Secretary

Appointed: 07 June 2013

Latest update: 28 September 2021

Brian H.

Role: Director

Appointed: 07 June 2013

Latest update: 28 September 2021

Gregory C.

Role: Director

Appointed: 07 June 2013

Latest update: 28 September 2021

People with significant control

The companies that control this firm are: Alligent Biopharm Consulting (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at 5 North Street, RH12 1XQ and was registered as a PSC under the registration number 10138701.

Alligent Biopharm Consulting (Europe) Limited
Address: Envision House 5 North Street, Horsham, RH12 1XQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10138701
Notified on 21 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 June 2022
Confirmation statement last made up date 02 June 2021

Company filings

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Director appointment termination date: June 23, 2021 (TM01)
filed on: 24th, September 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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