Envision Pharma Holdco Limited

08555733

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ENVISION HOUSE, 5, HORSHAM, RH12 1XQ

Incorporated 04/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr. Adam Brent Deutsch

director · Since 20/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 23 other boards

Stanford Benjamin Rudnick

director · Since 09/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 23 other boards

Persons with Significant Control

Alligent Biopharm Consulting (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

Envision House, 5 North Street, Horsham, RH12 1XQ

Reg: 10138701 · Companies House · Private Limited Company

Notified 21/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED, AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 23/04/2026Registered 26/04/2026

Charge

outstanding

ARES MANAGEMENT LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 23/04/2026Registered 26/04/2026

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 10/11/2020Registered 12/11/2020Satisfied 10/04/2026

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 04/11/2020Registered 10/11/2020Satisfied 10/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2016Registered 09/08/2016Satisfied 10/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2016Registered 09/08/2016Satisfied 10/04/2026