Envision Pharma Limited
Company Profile
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MediumEnvision Pharma Limited
04486293•Private Limited With Share Capital
Envision House 5 North Street, Horsham, West Sussex, RH121XQ
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Incorporated
15/07/2002
Company Age
23 years
Directors
2
Employees
393
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Envision Pharma Limited (04486293) is a private limited with share capital incorporated on 15/07/2002 (23 years old) and registered in west sussex, RH121XQ. The company operates under SIC code 74909 and is classified as Medium.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 15/07/2002
RH121XQ
393 employees
Financial Overview
Total Assets
£132.50M
Liabilities
£165.33M
Net Assets
£-32.83M
Turnover
£12.84M
Cash
£1.56M
Key Metrics
393
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
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
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 No Updates
Category:Confirmation Statement
Date:21-07-2025
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:09-10-2024
Legacy
Category:Accounts
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
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 No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
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 No Updates
Category:Confirmation Statement
Date:16-07-2021
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2018
Legacy
Category:Accounts
Date:15-10-2018
Legacy
Category:Other
Date:24-09-2018
Legacy
Category:Other
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
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:03-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2015
Legacy
Category:Accounts
Date:12-06-2015
Legacy
Category:Other
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Accounts With Made Up Date
Category:Accounts
Date:26-11-2014
Legacy
Category:Other
Date:26-11-2014
Legacy
Category:Other
Date:26-11-2014
Legacy
Category:Other
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months23
Risk Assessment
low risk
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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