Envision Pharma Finco Limited

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Large Enterprise

Envision Pharma Finco Limited

10117627•Private Limited With Share Capital

Envision House 5 North Street, Horsham, West Sussex, RH121XQ
Website

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Incorporated

11/04/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Envision Pharma Finco Limited (10117627) is a private limited with share capital incorporated on 11/04/2016 (10 years old) and registered in west sussex, RH121XQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 11/04/2016
RH121XQ

Financial Overview

Total Assets

£334.69M

Liabilities

£390.1K

Net Assets

£334.30M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
adam brent deutsch
director
S
stanford benjamin rudnick
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2024
Legacy
Category:Accounts
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Resolution
Category:Resolution
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Legacy
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Legacy
Category:Accounts
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2018
Legacy
Category:Accounts
Date:24-09-2018
Legacy
Category:Other
Date:24-09-2018
Legacy
Category:Other
Date:24-09-2018
Legacy
Category:Capital
Date:20-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2018
Legacy
Category:Insolvency
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2017
Legacy
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2017
Change Sail Address Company With New Address
Category:Address
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2016
Legacy
Category:Capital
Date:06-06-2016
Legacy
Category:Insolvency
Date:06-06-2016
Capital Redomination Of Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2016
Incorporation Company
Category:Incorporation
Date:11-04-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Envision House, 5 North Street, Horsham, West Sussex, RH121XQRegistered

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Contact

envisionpharmagroup.com
Envision House 5 North Street, Horsham, West Sussex, RH121XQ