Envision Pharma Limited
04486293
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 20/08/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 23 other boards
director · Since 09/12/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 23 other boards
Former
corporate nominee director · Resigned 15/07/2002
corporate nominee secretary · Resigned 15/07/2002
secretary · Resigned 20/12/2003
director · Resigned 21/12/2007
director · Resigned 03/06/2011
secretary · Resigned 21/12/2011
director · Resigned 21/12/2011
director · Resigned 22/12/2011
director · Resigned 22/12/2011
director · Resigned 15/08/2012
director · Resigned 01/02/2013
director · Resigned 07/06/2013
director · Resigned 10/08/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 02/08/2023
director · Resigned 15/11/2024
director · Resigned 31/12/2024
Persons with Significant Control
Envision Pharma Holdco Limited
Envision House, 5 North Street, Horsham, RH12 1XQ
Reg: 08555733 · Companies House · Private Limited Company
Notified 16/07/2016
Former PSCs
Envision Pharma Inc.
Ceased 16/07/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED
NATWEST MARKETS PLC (AS SECURITY AGENT)
NATWEST MARKETS PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ENVISION HOUSE
HORSHAM