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Envision Pharma Finco Limited

10117627

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Envision House, 5 North Street, Horsham, RH12 1XQ
Incorporated 11/04/2016

Previously known as

Tyrol Finco Limited · until 02/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

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 43

Also on 23 other boards

Adam Brent Deutsch

director · Since 20/08/2024

American · United States · Age 55

Stanford Benjamin Rudnick

director · Since 09/12/2024

American · United States · Age 43

Former

Simon William Lyall-Cottle

director · Resigned 26/11/2018

Bruno Serge Leon Ladriere

director · Resigned 04/11/2020

Daniel Jacques Joseph Alexandre Setton

director · Resigned 04/11/2020

Benjamin Maurice Frederick Witcher

director · Resigned 04/11/2020

John David Gillie

director · Resigned 10/08/2021

Michael Irvine Mortimer

director · Resigned 14/12/2021

Andrea Ponti

director · Resigned 14/12/2021

Margaret Heim

director · Resigned 02/08/2023

Joshua Hollis Korth

director · Resigned 15/11/2024

Howard Collins Miller Iii

director · Resigned 31/12/2024

Persons with Significant Control

Envision Pharma Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10117262 · Companies House · Private Limited Company

Notified 11/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Envision House
2026-07-29

ENVISION HOUSE

post townHorsham
2026-07-29

HORSHAM

officer appointedDEUTSCH, Adam Brent, Mr.
2026-07-29
officer appointedRUDNICK, Stanford Benjamin
2026-07-29