Envision Pharma Holdco Limited
08555733
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
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
director · Resigned 16/03/2015
director · Resigned 06/07/2016
director · Resigned 06/07/2016
director · Resigned 23/06/2021
secretary · Resigned 10/08/2021
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
Alligent Biopharm Consulting (Europe) Limited
Envision House, 5 North Street, Horsham, RH12 1XQ
Reg: 10138701 · Companies House · Private Limited Company
Notified 21/04/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED, AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
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
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ENVISION HOUSE, 5
HORSHAM