Envision Pharma Holdco Limited
Company Profile
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UnknownEnvision Pharma Holdco Limited
08555733•Private Limited With Share Capital
Envision House, 5 North Street, Horsham, West Sussex, RH121XQ
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Incorporated
04/06/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Envision Pharma Holdco Limited (08555733) is a private limited with share capital incorporated on 04/06/2013 (12 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
Unknown
Incorporated 04/06/2013
RH121XQ
Financial Overview
Total Assets
£87.60M
Liabilities
£119.25M
Net Assets
£-31.65M
Cash
£0
Key Metrics
2
Directors
8
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
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:10-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-06-2024
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:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2023
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 No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
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
Resolution
Category:Resolution
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Memorandum Articles
Category:Incorporation
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:24-09-2018
Legacy
Category:Other
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Memorandum Articles
Category:Incorporation
Date:08-06-2017
Resolution
Category:Resolution
Date:02-06-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
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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