EP

ENVISION PHARMA HOLDCO LIMITED

Active

Company number 08555733

Horsham · Incorporated 4 June 2013

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

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2023

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
2 June 2025
Next due
16 June 2026
Overdue by 4 months

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
Alligent Biopharm Consulting (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2016

Funding

10 funding rounds
6 February 2023
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
14 August 2015
Shares allotted · 0 shares allotted
—
2 September 2014
Shares allotted · 0 shares allotted
—
17 January 2014
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2023 View
Second Filing Capital Allotment Shares
Capital
17 March 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Move Registers To Sail Company With New Address
Address
27 June 2022 View
Change Sail Address Company With Old Address New Address
Address
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Legacy
Accounts
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Other
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
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 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
Capital Name Of Class Of Shares
Capital
14 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2020 View
Second Filing Capital Allotment Shares
Capital
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Legacy
Other
12 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
Resolution
Resolution
26 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Memorandum Articles
Incorporation
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Legacy
Accounts
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Legacy
Other
24 September 2018 View
Legacy
Other
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Memorandum Articles
Incorporation
8 June 2017 View
Resolution
Resolution
2 June 2017 View
Move Registers To Sail Company With New Address
Address
27 April 2017 View
Change Sail Address 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
27 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Secretary Company With Change Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Resolution
Resolution
27 July 2016 View
Capital Name Of Class Of Shares
Capital
15 July 2016 View
Resolution
Resolution
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Resolution
Resolution
12 May 2016 View
Capital Allotment Shares
Capital
4 May 2016 View
Accounts With Accounts Type Group
Accounts
4 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 April 2016 View
Capital Allotment Shares
Capital
5 October 2015 View
Memorandum Articles
Incorporation
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Miscellaneous
Miscellaneous
19 June 2015 View
Miscellaneous
Miscellaneous
19 June 2015 View
Accounts With Accounts Type Group
Accounts
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Capital Allotment Shares
Capital
4 November 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Capital Alter Shares Subdivision
Capital
18 February 2014 View
Capital Name Of Class Of Shares
Capital
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
20 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Redomination Of Shares
Capital
19 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2013 View
Capital Name Of Class Of Shares
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Incorporation Company
Incorporation
4 June 2013 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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