Envision Pharma Bidco Limited. net worth, address, company information. Free

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Envision Pharma Bidco Limited (number 10118043) is a private limited company created on 2016-04-11. The company is situated at Envision House, 5 North Street, Horsham RH12 1XQ. Changed on 2017-03-02, the previous name the business utilized was Tyrol Bidco Limited. Envision Pharma Bidco Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Envision Pharma Bidco Limited
Number	10118043
Date of Incorporation:	2016-04-11
End of financial year:	31 December
Address:	Envision House, 5 North Street, Horsham, RH12 1XQ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this enterprise, we can name: Howard M. (in the company from 12 September 2023), Joshua H. (appointment date: 14 December 2021). The Companies House indexes 1 person of significant control - Envision Pharma Midco Limited, a firm which can be reached at 5 North Street, RH12 1XQ Horsham, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Envision Pharma Midco Limited

11 April 2016

Address	Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10117923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Tuesday 12th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 12th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (58 pages)
(TM01) Director appointment termination date: Wednesday 2nd August 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 21st February 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(SH01) 0.17 USD is the capital in company's statement on Monday 6th February 2023 filed on: 22nd, February 2023 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP filed on: 27th, June 2022 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 27th, June 2022 \| address	Free Download (1 page)
(SH01) 0.13 USD is the capital in company's statement on Wednesday 30th June 2021 filed on: 26th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, January 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022 \| accounts	Free Download (67 pages)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th December 2021. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th August 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 4th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 4th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 4th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(SH01) 0.11 USD is the capital in company's statement on Tuesday 10th November 2020 filed on: 24th, November 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th November 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th November 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101180430004, created on Tuesday 10th November 2020 filed on: 12th, November 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 101180430003, created on Wednesday 4th November 2020 filed on: 10th, November 2020 \| mortgage	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: Monday 26th November 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th November 2018. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (49 pages)
(SH19) 0.01 USD is the capital in company's statement on Wednesday 20th June 2018 filed on: 20th, June 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, June 2018 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 20/06/18 filed on: 20th, June 2018 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, June 2018 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017 \| accounts	Free Download (41 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Belmont House Station Way Crawley RH10 1JA filed on: 27th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 2nd March 2017 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 116299244.37 USD is the capital in company's statement on Wednesday 6th July 2016 filed on: 5th, August 2016 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on Wednesday 20th July 2016 filed on: 20th, July 2016 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th July 2016. filed on: 20th, July 2016 \| officers	Free Download (3 pages)
(MR01) Registration of charge 101180430002, created on Friday 1st July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 101180430001, created on Friday 1st July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (52 pages)
(CAP-SS) Solvency Statement dated 26/05/16 filed on: 6th, June 2016 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, June 2016 \| capital	Free Download (2 pages)
(SH19) 0.01 USD is the capital in company's statement on Monday 6th June 2016 filed on: 6th, June 2016 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, April 2016 \| incorporation	Free Download (21 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 11th, April 2016 \| accounts	Free Download (1 page)

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