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ENVISION PHARMA LIMITED - Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 04486293
- 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
- HEPBURN, Brian Alexander
- HOLLIS KORTH, Joshua
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-15
- Age Of Company 2002-07-15 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Envision Pharma Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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ENVISION PHARMA LIMITED Company Description
- ENVISION PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 04486293. Its current trading status is "live". It was registered 2002-07-15. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Envision House .
Get ENVISION PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envision Pharma Limited - Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
- 2002-07-15
- 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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appoint-person-director-company-with-name-date (2022-01-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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legacy (2020-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-12) - AA
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legacy (2019-07-12) - PARENT_ACC
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legacy (2019-07-12) - GUARANTEE2
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legacy (2019-07-12) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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legacy (2018-09-24) - GUARANTEE2
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legacy (2018-09-24) - AGREEMENT2
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legacy (2018-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-27) - CH01
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change-sail-address-company-with-new-address (2017-04-27) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-27) - AD03
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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legacy (2017-10-10) - PARENT_ACC
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legacy (2017-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
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legacy (2017-10-10) - AGREEMENT2
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change-person-director-company-with-change-date (2017-01-03) - CH01
keyboard_arrow_right 2016
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resolution (2016-07-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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confirmation-statement-with-updates (2016-07-25) - CS01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
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legacy (2016-10-11) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-15) - AA
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legacy (2015-06-12) - PARENT_ACC
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legacy (2015-05-28) - AGREEMENT2
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legacy (2015-05-28) - GUARANTEE2
keyboard_arrow_right 2014
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legacy (2014-11-26) - GUARANTEE2
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legacy (2014-11-26) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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legacy (2014-11-26) - AGREEMENT2
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accounts-with-made-up-date (2014-11-26) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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accounts-with-accounts-type-full (2013-09-12) - AA
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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resolution (2013-06-21) - RESOLUTIONS
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-03-05) - RP04
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second-filing-of-form-with-form-type (2012-04-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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accounts-with-accounts-type-full (2012-10-25) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-08-24) - TM01
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termination-director-company-with-name (2012-01-05) - TM01
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termination-secretary-company-with-name (2012-01-05) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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termination-director-company-with-name (2011-07-26) - TM01
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auditors-resignation-company (2011-03-22) - AUD
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 288c
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legacy (2008-05-29) - 403a
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legacy (2008-04-11) - 288a
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-03-31) - 403a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
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accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-08-23) - 363s
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legacy (2005-06-03) - 287
keyboard_arrow_right 2004
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resolution (2004-03-12) - RESOLUTIONS
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legacy (2004-02-25) - 122
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legacy (2004-03-09) - 88(2)R
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statement-of-affairs (2004-03-10) - SA
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-16) - 123
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legacy (2004-02-09) - 288a
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legacy (2004-03-16) - 88(2)R
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legacy (2004-05-11) - 225
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-10-27) - 288b
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legacy (2004-10-27) - 363a
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legacy (2004-12-23) - 395
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-05-15) - 395
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-21) - 288b
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incorporation-company (2002-07-15) - NEWINC
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legacy (2002-07-21) - 288a
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legacy (2002-07-21) - 287
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legacy (2002-11-05) - 287
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legacy (2002-11-05) - 288a