Envision Pharma Limited

Active04486293 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Envision House
5 North Street
Horsham
RH12 1XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
American
Born August 1983 (43)
Director · Appointed 20 August 2024
American
Born December 1970 (55)
Officer history (18 former)
31 December 2024
Resigned Miller Iii, Howard Collins as Director
9 December 2024
Appointed Rudnick, Stanford Benjamin as Director
15 November 2024
Resigned Hollis Korth, Joshua as Director
20 August 2024
Appointed Deutsch, Adam Brent, Mr. as Director
12 September 2023
Appointed Miller Iii, Howard Collins as Director
2 August 2023
Resigned Heim, Margaret as Director
21 February 2023
Appointed Heim, Margaret as Director
14 December 2021
Appointed Hollis Korth, Joshua as Director
14 December 2021
Resigned Caswill, Gregory Spencer as Director
14 December 2021
Resigned Hepburn, Brian Alexander as Director
10 August 2021
Resigned Gillie, John David as Director
7 June 2013
Appointed Caswill, Gregory Spencer as Director
7 June 2013
Resigned Norton, David Allen as Director
1 February 2013
Appointed Norton, David Allen as Director
1 February 2013
Resigned Bodmer, Kenneth John as Director
15 August 2012
Resigned Shih, Arthur as Director
22 December 2011
Appointed Bodmer, Kenneth John as Director
22 December 2011
Appointed Gillie, John David as Director
22 December 2011
Appointed Shih, Arthur as Director
22 December 2011
Resigned Clein, Mark Paul as Director
22 December 2011
Resigned Brown, Joseph Christopher as Director
21 December 2011
Resigned Caswill, Gregory Spencer as Secretary
21 December 2011
Resigned Caswill, Gregory Spencer as Director
3 June 2011
Resigned Donovan, Daniel John as Director
4 April 2008
Appointed Clein, Mark Paul as Director
5 February 2008
Appointed Brown, Joseph Christopher as Director
21 December 2007
Resigned King, Adrian Robert as Director
20 December 2003
Resigned Hepburn, Brian Alexander as Secretary
12 December 2003
Appointed Caswill, Gregory Spencer as Director
12 December 2003
Appointed Caswill, Gregory Spencer as Secretary
1 October 2002
Appointed Donovan, Daniel John as Director
15 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 July 2002
Appointed Hepburn, Brian Alexander as Secretary
15 July 2002
Appointed King, Adrian Robert as Director
15 July 2002
Appointed Hepburn, Brian Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08555733
Former controllers (1)
16 July 2016
Ceased Envision Pharma Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Confirmation statement with no updates16 July 2026
Show all recent filings

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