EP

ENVISION PHARMA LIMITED

Active

Company number 04486293

Horsham · Incorporated 15 July 2002

Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ

Last updated on 24 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Envision Pharma Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Change Sail Address Company With Old Address New Address
Address
27 June 2022 View
Move Registers To Sail Company With New Address
Address
27 June 2022 View
Legacy
Other
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Accounts
17 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Legacy
Accounts
7 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Legacy
Other
12 July 2019 View
Legacy
Accounts
12 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2019 View
Legacy
Other
12 July 2019 View
Legacy
Accounts
15 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2018 View
Legacy
Other
24 September 2018 View
Legacy
Other
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Change Sail Address Company With New Address
Address
27 April 2017 View
Move Registers To Sail Company With New Address
Address
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Resolution
Resolution
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2015 View
Legacy
Accounts
12 June 2015 View
Legacy
Other
28 May 2015 View
Legacy
Other
28 May 2015 View
Legacy
Other
26 November 2014 View
Legacy
Other
26 November 2014 View
Accounts With Made Up Date
Accounts
26 November 2014 View
Legacy
Other
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Resolution
Resolution
21 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Auditors Resignation Company
Auditors
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Mortgage
31 March 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Address
3 June 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Accounts
11 May 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
16 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Statement Of Affairs
Miscellaneous
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
9 March 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
23 July 2003 View
Legacy
Mortgage
15 May 2003 View
Legacy
Address
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Address
21 July 2002 View
Incorporation Company
Incorporation
15 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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