Back to search

Envision Pharma Trustee Limited

10214821

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 06/06/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gregory Spencer Caswill

director · Since 06/06/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 29 other boards

Mr. Andrea Ponti

director · Since 04/11/2020

DIRECTOR

ITALIAN · ENGLAND · Age 62

Also on 11 other boards

Mr Brian Alexander Hepburn

director · Since 08/09/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Nico Iacuzzi

director · Since 05/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Gregory Spencer Caswill

director · Since 06/06/2016

British · England · Age 75

Andrea Ponti

director · Since 04/11/2020

Italian · England · Age 62

Brian Alexander Hepburn

director · Since 08/09/2021

British · England · Age 66

Nico Iacuzzi

director · Since 05/05/2025

British · United Kingdom · Age 49

Former

Simon William Lyall-Cottle

director · Resigned 26/11/2018

Bruno Serge Leon Ladriere

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 09/05/2025

Persons with Significant Control

Envision Pharma Holdco Limited

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

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

Reg: 08555733 · Companies House · Private Limited Company

Notified 30/06/2016

Change History

officer appointedCASWILL, Gregory Spencer
2026-07-29
officer appointedHEPBURN, Brian Alexander
2026-07-29
officer appointedIACUZZI, Nico
2026-07-29
officer appointedPONTI, Andrea, Mr.
2026-07-29
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