Envision Pharma Group Limited

Active10117262 Private limited company

Incorporated: 11 April 2016 (10 years)
Previously known as: Tyrol Topco Limited (until 10 March 2017)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Stanford Benjamin Rudnick
Adam Brent Deutsch
Owned by: Evidence Midco Limited
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: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rudnick, Stanford Benjamin

Director · Appointed 9 December 2024

Also at Curo Consulting Limited, 20Senses Limited, 90Ten Group Limited · more companies

American

Born August 1983 (43)

Deutsch, Adam Brent, Mr.

Director · Appointed 20 August 2024

Also at Curo Consulting Limited, 20Senses Limited, 90Ten Group Limited · more companies

American

Born December 1970 (55)

Officer history (13 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

Resigned Mortimer, Mike as Director

14 December 2021

Resigned Hepburn, Brian Alexander as Director

14 December 2021

Resigned Ponti, Andrea as Director

14 December 2021

Appointed Hollis Korth, Joshua as Director

14 December 2021

Resigned Caswill, Gregory Spencer as Director

10 August 2021

Resigned Gillie, John David as Director

23 June 2021

Resigned Brown, Joseph Christopher as Director

4 November 2020

Resigned Setton, Daniel Jacques Joseph Alexandre as Director

4 November 2020

Resigned Witcher, Benjamin Maurice Frederick as Director

4 November 2020

Resigned Ladriere, Bruno Serge Leon as Director

4 November 2020

Appointed Ponti, Andrea as Director

26 November 2018

Resigned Lyall-Cottle, Simon William as Director

26 November 2018

Appointed Witcher, Benjamin Maurice Frederick as Director

6 July 2016

Appointed Hepburn, Brian Alexander as Director

6 July 2016

Appointed Mortimer, Mike as Director

6 July 2016

Appointed Caswill, Gregory Spencer as Director

6 July 2016

Appointed Gillie, John David as Director

6 July 2016

Appointed Brown, Joseph Christopher as Director

11 April 2016

Appointed Lyall-Cottle, Simon William as Director

11 April 2016

Appointed Ladriere, Bruno Serge Leon as Director

11 April 2016

Appointed Setton, Daniel Jacques Joseph Alexandre as Director

Ownership 1 active

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

Evidence Midco Limited

Corporate entity · Notified 4 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12600044

Holdings 1

Companies where Envision Pharma Group Limited is registered as a person with significant control

Envision Pharma Finco Limited

Owns 75–100% of shares

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Evidence Topco Limited

Evidence Finco Limited Owns 75–100% of shares

Evidence Midco Limited Owns 75–100% of shares

Envision Pharma Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Other filing
15 September 2026	Other filing
15 September 2026	Accounts filing
15 September 2026	Audit exemption subsidiary accounts	31 December 2025
10 August 2026	Resolutions