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ENVISION PHARMA GROUP LIMITED - Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 10117262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Envision House
- 5 North Street
- Horsham
- West Sussex
- RH12 1XQ Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ UK
Management
- Managing Directors
- CASWILL, Gregory Spencer
- HEPBURN, Brian Alexander
- MORTIMER, Mike
- PONTI, Andrea
- HOLLIS KORTH, Joshua
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-11
- Age Of Company 2016-04-11 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Evidence Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROL TOPCO LIMITED
- Legal Entity Identifier (LEI)
- 984500AB741EE9C76324
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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ENVISION PHARMA GROUP LIMITED Company Description
- ENVISION PHARMA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10117262. Its current trading status is "live". It was registered 2016-04-11. It was previously called TYROL TOPCO LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Envision House .
Get ENVISION PHARMA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envision Pharma Group Limited - Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
- 2016-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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confirmation-statement-with-updates (2021-05-05) - CS01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-05-05) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
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resolution (2020-04-21) - RESOLUTIONS
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confirmation-statement (2020-04-20) - CS01
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capital-allotment-shares (2020-04-17) - SH01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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memorandum-articles (2020-11-25) - MA
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resolution (2020-11-25) - RESOLUTIONS
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-26) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-24) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-group (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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second-filing-capital-allotment-shares (2018-05-31) - RP04SH01
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accounts-with-accounts-type-group (2018-06-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-07-02) - SH02
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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move-registers-to-sail-company-with-new-address (2017-04-27) - AD03
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resolution (2017-03-10) - RESOLUTIONS
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resolution (2017-02-11) - RESOLUTIONS
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capital-allotment-shares (2017-02-09) - SH01
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capital-allotment-shares (2017-06-02) - SH01
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second-filing-capital-allotment-shares (2017-06-13) - RP04SH01
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resolution (2017-10-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-09) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-09) - SH10
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accounts-with-accounts-type-group (2017-10-10) - AA
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-12-14) - SH01
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-sail-address-company-with-new-address (2017-04-27) - AD02
keyboard_arrow_right 2016
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incorporation-company (2016-04-11) - NEWINC
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change-account-reference-date-company-current-shortened (2016-04-11) - AA01
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capital-allotment-shares (2016-08-05) - SH01
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resolution (2016-07-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-20) - SH08
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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capital-statement-capital-company-with-date-currency-figure (2016-06-06) - SH19
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legacy (2016-06-06) - SH20
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legacy (2016-06-06) - CAP-SS
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resolution (2016-06-06) - RESOLUTIONS
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capital-redomination-of-shares (2016-06-06) - SH14