• UK
  • ENVISION PHARMA HOLDCO LIMITED - Envision House, 5, North Street, Horsham, West Sussex, United Kingdom

Company Information

Company registration number
08555733
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
HOLLIS KORTH, Joshua
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-06-04
Age Of Company
2013-06-04 10 years
SIC/NACE
74990

Ownership

Beneficial Owners
Alligent Biopharm Consulting (Europe) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-06-16
Last Date: 2022-06-02

ENVISION PHARMA HOLDCO LIMITED Company Description

ENVISION PHARMA HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08555733. Its current trading status is "live". It was registered 2013-06-04. It has declared SIC or NACE codes as "74990". It has 1 director It can be contacted at Envision House, 5 .
More information

Get ENVISION PHARMA HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Envision Pharma Holdco Limited - Envision House, 5, North Street, Horsham, West Sussex, United Kingdom

2013-06-04 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-17) - RP04CS01

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  • second-filing-capital-allotment-shares (2023-03-17) - RP04SH01

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  • capital-allotment-shares (2023-02-22) - SH01

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  • appoint-person-director-company-with-name-date (2022-01-11) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA

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  • legacy (2022-09-22) - GUARANTEE2

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  • legacy (2022-09-22) - AGREEMENT2

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  • move-registers-to-sail-company-with-new-address (2022-06-27) - AD03

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  • change-sail-address-company-with-old-address-new-address (2022-06-27) - AD02

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  • legacy (2022-09-22) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2022-05-25) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA

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  • legacy (2022-01-17) - PARENT_ACC

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  • legacy (2022-01-17) - AGREEMENT2

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  • legacy (2022-01-17) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • confirmation-statement-with-no-updates (2021-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • second-filing-capital-allotment-shares (2020-09-01) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA

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  • confirmation-statement-with-updates (2020-06-29) - CS01

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  • legacy (2020-10-03) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • legacy (2020-10-03) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01

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  • capital-name-of-class-of-shares (2020-10-14) - SH08

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  • legacy (2020-10-03) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-06-09) - CS01

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  • memorandum-articles (2019-06-12) - MA

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  • capital-allotment-shares (2019-06-21) - SH01

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  • resolution (2019-06-26) - RESOLUTIONS

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  • legacy (2019-07-12) - GUARANTEE2

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  • legacy (2019-07-12) - AGREEMENT2

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  • legacy (2019-07-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-12) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • legacy (2018-09-24) - AGREEMENT2

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  • legacy (2018-09-24) - GUARANTEE2

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  • legacy (2018-10-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA

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  • move-registers-to-sail-company-with-new-address (2017-04-27) - AD03

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  • resolution (2017-06-02) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2017-04-27) - AD02

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  • change-person-secretary-company-with-change-date (2017-01-03) - CH03

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  • change-person-director-company-with-change-date (2017-01-03) - CH01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • legacy (2017-10-10) - GUARANTEE2

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  • memorandum-articles (2017-06-08) - MA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • change-person-director-company-with-change-date (2017-01-27) - CH01

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  • legacy (2017-10-10) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • capital-allotment-shares (2016-05-04) - SH01

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  • capital-allotment-shares (2016-06-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01

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  • capital-name-of-class-of-shares (2016-07-15) - SH08

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  • resolution (2016-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-04) - AA

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  • capital-allotment-shares (2016-09-21) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2016-04-29) - RP04

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  • resolution (2016-05-12) - RESOLUTIONS

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  • memorandum-articles (2015-10-05) - MA

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  • capital-allotment-shares (2015-10-05) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01

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  • accounts-with-accounts-type-group (2015-05-28) - AA

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  • miscellaneous (2015-06-19) - MISC

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  • resolution (2015-10-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • capital-allotment-shares (2015-09-22) - SH01

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  • capital-allotment-shares (2014-11-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • capital-allotment-shares (2014-02-18) - SH01

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  • capital-alter-shares-subdivision (2014-02-18) - SH02

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  • capital-name-of-class-of-shares (2014-02-18) - SH08

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  • resolution (2014-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • resolution (2013-06-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • incorporation-company (2013-06-04) - NEWINC

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  • capital-redomination-of-shares (2013-06-19) - SH14

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  • change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01

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  • appoint-person-director-company-with-name (2013-08-13) - AP01

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  • capital-name-of-class-of-shares (2013-06-19) - SH08

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  • change-account-reference-date-company-current-shortened (2013-06-20) - AA01

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  • appoint-person-director-company-with-name (2013-06-20) - AP01

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  • appoint-person-secretary-company-with-name (2013-06-20) - AP03

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  • capital-allotment-shares (2013-06-19) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-06-19) - SH10

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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