ENVISION PHARMA FINCO LIMITED
Non-Trading
General Information
NAME
ENVISION PHARMA FINCO LIMITED
COMPANY NUMBER
10117627
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
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
02/03/2017
TYROL FINCO LIMITED
WEST SUSSEX
RH12 1XQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISION PHARMA LIMITED | Active - Accounts Filed | View Report |
| ENVISION PHARMA FINCO LIMITED | Non-Trading | View Report |
| ENVISION PHARMA MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam Brent Deutsch (930677376) Appointed |
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVISION PHARMA FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISION PHARMA FINCO 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 (3years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) 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 (4 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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam Brent Deutsch (930677376) Appointed |
| 15/10/2024 | 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 |
| 28/09/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Joshua Hollis Korth (929128617) Appointed |
| 19/01/2022 | New Accounts filed |
| 14/01/2022 | Andrea Ponti (918758670) has left the board |
| 14/01/2022 | Michael Irvine Mortimer (919215120) has left the board |
| 13/01/2022 | New Board Member Joshua Hollis Korth (929128631) Appointed |
| 28/09/2021 | John David Gillie (914068255) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Michael Irvine Mortimer (919215120) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Andrea Ponti (918758670) Appointed |
| 11/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Benjamin Maurice Frederick Witcher (925341617) Appointed |
| 17/12/2018 | Simon William Lyall-Cottle (918299540) has left the board |
| 30/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Board Member John David Gillie (914068255) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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