EP

ENVISION PHARMA GROUP LIMITED

Active

Company number 10117262

Horsham · Incorporated 11 April 2016

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

Last updated on 16 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2026

Company history

Previous company names

TYROL TOPCO LIMITED · 11 April 2016 – 10 March 2017

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
10 April 2026
Next due
24 April 2027
8 months left

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
Evidence Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2020

Funding

12 funding rounds
25 April 2026
Shares allotted · 0 shares allotted
—
9 July 2024
Shares allotted · 0 shares allotted
—
6 February 2023
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
10 November 2020
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
1 September 2017
Shares allotted · 0 shares allotted
—
19 January 2017
Shares allotted · 0 shares allotted
—
18 August 2016
Shares allotted · 0 shares allotted
—
6 July 2016
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Resolution
Resolution
27 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
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 Updates
Confirmation Statement
10 April 2025 View
Second Filing Capital Allotment Shares
Capital
8 April 2025 View
Change Person Director Company With Change Date
Officers
1 March 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
Resolution
Resolution
29 July 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 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
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2023 View
Legacy
Capital
10 May 2023 View
Legacy
Insolvency
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Second Filing Capital Allotment Shares
Capital
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 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 Updates
Confirmation Statement
24 May 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Accounts Amended With Accounts Type Group
Accounts
17 February 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
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
Accounts With Accounts Type Group
Accounts
7 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 Updates
Confirmation Statement
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Memorandum Articles
Incorporation
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Capital Allotment Shares
Capital
24 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 October 2020 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Resolution
Resolution
21 April 2020 View
Confirmation Statement
Confirmation Statement
20 April 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 July 2018 View
Accounts With Accounts Type Group
Accounts
4 June 2018 View
Second Filing Capital Allotment Shares
Capital
31 May 2018 View
Second Filing Capital Allotment Shares
Capital
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Capital Allotment Shares
Capital
10 October 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2017 View
Capital Name Of Class Of Shares
Capital
9 October 2017 View
Resolution
Resolution
5 October 2017 View
Second Filing Capital Allotment Shares
Capital
13 June 2017 View
Capital Allotment Shares
Capital
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
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Resolution
Resolution
10 March 2017 View
Resolution
Resolution
11 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
5 August 2016 View
Resolution
Resolution
20 July 2016 View
Capital Name Of Class Of Shares
Capital
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2016 View
Legacy
Capital
6 June 2016 View
Legacy
Insolvency
6 June 2016 View
Capital Redomination Of Shares
Capital
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2016 View
Incorporation Company
Incorporation
11 April 2016 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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