ENVISION PHARMA GROUP LIMITED

Key Data

Status

Active

Company No.

10117262

Incorporation date

11/04/2016

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (7 pages)

08/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-09

View PDF (6 pages)

01/03/2025

Director's details changed for Stanford Benjamin Rudnick on 2024-12-09

View PDF (2 pages)

10/02/2025

Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09

View PDF (2 pages)

24/01/2025

Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15

View PDF (1 pages)

24/01/2025

Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31

View PDF (1 pages)

29/10/2024

Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20

View PDF (2 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

29/07/2024

Resolutions

View PDF (3 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (6 pages)

17/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

12/04/2024

Change of details for Evidence Midco Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

11/04/2024

Change of details for Evidence Midco Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

27/09/2023

Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12

View PDF (2 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

26/09/2023

Termination of appointment of Margaret Heim as a director on 2023-08-02

View PDF (1 pages)

10/05/2023

Resolutions

View PDF (3 pages)

10/05/2023

Solvency Statement dated 09/05/23

View PDF (3 pages)

10/05/2023

Statement by Directors

View PDF (3 pages)

10/05/2023

Statement of capital on 2023-05-10

View PDF (8 pages)

21/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (7 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-06

View PDF (6 pages)

22/03/2023

Appointment of Mrs Margaret Heim as a director on 2023-02-21

View PDF (2 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caswill, Gregory Spencer	Director	06/07/2016 - 14/12/2021	26
Lyall-Cottle, Simon William	Director	11/04/2016 - 26/11/2018	30
Hollis Korth, Joshua	Director	14/12/2021 - 15/11/2024	18
Gillie, John David	Director	06/07/2016 - 10/08/2021	27
Hepburn, Brian Alexander	Director	06/07/2016 - 14/12/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENVISION PHARMA GROUP LIMITED

ENVISION PHARMA GROUP LIMITED is an(a) Active company incorporated on 11/04/2016 with the registered office located at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVISION PHARMA GROUP LIMITED?

ENVISION PHARMA GROUP LIMITED is currently Active. It was registered on 11/04/2016 .

Where is ENVISION PHARMA GROUP LIMITED located?

ENVISION PHARMA GROUP LIMITED is registered at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ.

What does ENVISION PHARMA GROUP LIMITED do?

ENVISION PHARMA GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENVISION PHARMA GROUP LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.