Envision Pharma Midco Limited

Active10117923 Private limited company
Incorporated
11 April 2016 (10 years)
Previously known as
Tyrol Midco Limited (until 2 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (10 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, Michael Irvine as Director
14 December 2021
Appointed Hollis Korth, Joshua as Director
14 December 2021
Resigned Ponti, Andrea as Director
10 August 2021
Resigned Gillie, John David as Director
4 November 2020
Appointed Mortimer, Michael Irvine as Director
4 November 2020
4 November 2020
Appointed Ponti, Andrea as Director
4 November 2020
Resigned Ladriere, Bruno Serge Leon as Director
4 November 2020
26 November 2018
26 November 2018
Resigned Lyall-Cottle, Simon William as Director
6 July 2016
Appointed Gillie, John David 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

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10117627

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
10 November 2020
Ceased Envision Pharma Finco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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