GL

90TEN GROUP LIMITED

Active

Company number 09301682

Horsham, England · Incorporated 7 November 2014

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CHROMOSOME GROUP LIMITED · 7 November 2014 – 28 March 2017

Previous registered addresses

Battersea Studios 80 Silverthorne Road London SW8 3HE England · until 14 April 2020

249 Cranbrook Road Ilford Essex IG1 4TG · until 12 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

RS
RUDNICK, Stanford Benjamin
Director
9 December 2024
DA
DEUTSCH, Adam Brent, Mr.
Director
20 August 2024
MI
MILLER III, Howard Collins
Director · Resigned
12 September 2023
HM
HEIM, Margaret
Director · Resigned
21 February 2023
HK
HOLLIS KORTH, Joshua
Director · Resigned
14 December 2021
GJ
GILLIE, John David
Director · Resigned
31 March 2020
HB
HEPBURN, Brian Alexander
Director · Resigned
31 March 2020
HC
HARRIS, Carole Lesley
Director · Resigned
7 November 2014
TP
TANNER, Paul Bradley
Director · Resigned
7 November 2014

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
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2026 View
Legacy
Accounts
14 September 2026 View
Legacy
Other
14 September 2026 View
Legacy
Other
14 September 2026 View
Resolution
Resolution
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 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
19 November 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
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 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
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 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 New Address
Address
27 June 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
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2020 View
Resolution
Resolution
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Capital Allotment Shares
Capital
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Capital Name Of Class Of Shares
Capital
19 January 2018 View
Resolution
Resolution
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Resolution
Resolution
28 March 2017 View
Confirmation Statement
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2014 View
Incorporation Company
Incorporation
7 November 2014 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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