EP

ENVISION PHARMA FINCO LIMITED

Active

Company number 10117627

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
9 July 2024

Company history

Previous company names

TYROL FINCO LIMITED · 11 April 2016 – 2 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
Envision Pharma Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2016

Funding

6 funding rounds
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
—
17 August 2016
Shares allotted · 0 shares allotted
—
6 July 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 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
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Resolution
Resolution
1 August 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 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 Updates
Confirmation Statement
27 April 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Accounts With Accounts Type Dormant
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
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 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
Capital Allotment Shares
Capital
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2020 View
Legacy
Accounts
2 October 2020 View
Legacy
Other
2 October 2020 View
Legacy
Other
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Legacy
Accounts
12 July 2019 View
Legacy
Other
12 July 2019 View
Legacy
Other
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Legacy
Other
24 September 2018 View
Legacy
Other
24 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2018 View
Legacy
Accounts
24 September 2018 View
Legacy
Capital
20 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2018 View
Legacy
Insolvency
20 June 2018 View
Resolution
Resolution
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 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
Resolution
Resolution
2 March 2017 View
Capital Allotment Shares
Capital
6 September 2016 View
Capital Allotment Shares
Capital
3 August 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
Capital Redomination Of Shares
Capital
6 June 2016 View
Legacy
Insolvency
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Incorporation Company
Incorporation
11 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
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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