Introduction
Watch Company
E
ENVISION PHARMA MIDCO LIMITED
ENVISION PHARMA MIDCO LIMITED is an active company incorporated on 11 April 2016 with the registered office located in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENVISION PHARMA MIDCO LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10117923
LTD Company
Age
9 Years
Incorporated 11 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
TYROL MIDCO LIMITED
From: 11 April 2016To: 2 March 2017
Address
Envision House 5 North Street Horsham, RH12 1XQ,
Previous Addresses
1 Grafton Street London W1S 4FE United Kingdom
From: 11 April 2016To: 20 July 2016
32 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Capital Update
Jun 16
Capital Statement Capital Company With D...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Capital Update
Jun 18
Capital Statement Capital Company With D...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
8
Funding
19
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
DEUTSCH, Adam Brent, Mr.
Active5 North Street, HorshamRH12 1XQ
Born December 1970
Director
Appointed 20 Aug 2024
DEUTSCH, Adam Brent, Mr.
5 North Street, HorshamRH12 1XQ
Born December 1970
Director
20 Aug 2024
Active
RUDNICK, Stanford Benjamin
Active5 North Street, HorshamRH12 1XQ
Born August 1983
Director
Appointed 09 Dec 2024
RUDNICK, Stanford Benjamin
5 North Street, HorshamRH12 1XQ
Born August 1983
Director
09 Dec 2024
Active
GILLIE, John David
Resigned5 North Street, HorshamRH12 1XQ
Born March 1970
Director
Appointed 06 Jul 2016
Resigned 10 Aug 2021
GILLIE, John David
5 North Street, HorshamRH12 1XQ
Born March 1970
Director
06 Jul 2016
Resigned 10 Aug 2021
Resigned
HEIM, Margaret
ResignedS Broad Street, Philadelphia19109
Born September 1962
Director
Appointed 21 Feb 2023
Resigned 02 Aug 2023
HEIM, Margaret
S Broad Street, Philadelphia19109
Born September 1962
Director
21 Feb 2023
Resigned 02 Aug 2023
Resigned
HOLLIS KORTH, Joshua
Resigned5 North Street, HorshamRH12 1XQ
Born January 1975
Director
Appointed 14 Dec 2021
Resigned 15 Nov 2024
HOLLIS KORTH, Joshua
5 North Street, HorshamRH12 1XQ
Born January 1975
Director
14 Dec 2021
Resigned 15 Nov 2024
Resigned
LADRIERE, Bruno Serge Leon
Resigned5 North Street, HorshamRH12 1XQ
Born August 1961
Director
Appointed 11 Apr 2016
Resigned 04 Nov 2020
LADRIERE, Bruno Serge Leon
5 North Street, HorshamRH12 1XQ
Born August 1961
Director
11 Apr 2016
Resigned 04 Nov 2020
Resigned
LYALL-COTTLE, Simon William
Resigned5 North Street, HorshamRH12 1XQ
Born September 1975
Director
Appointed 11 Apr 2016
Resigned 26 Nov 2018
LYALL-COTTLE, Simon William
5 North Street, HorshamRH12 1XQ
Born September 1975
Director
11 Apr 2016
Resigned 26 Nov 2018
Resigned
MILLER III, Howard Collins
Resigned5 North Street, HorshamRH12 1XQ
Born July 1956
Director
Appointed 12 Sept 2023
Resigned 31 Dec 2024
MILLER III, Howard Collins
5 North Street, HorshamRH12 1XQ
Born July 1956
Director
12 Sept 2023
Resigned 31 Dec 2024
Resigned
MORTIMER, Michael Irvine
ResignedSt. James's Square, LondonSW1Y 4JS
Born April 1960
Director
Appointed 04 Nov 2020
Resigned 14 Dec 2021
MORTIMER, Michael Irvine
St. James's Square, LondonSW1Y 4JS
Born April 1960
Director
04 Nov 2020
Resigned 14 Dec 2021
Resigned
PONTI, Andrea, Mr.
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born November 1963
Director
Appointed 04 Nov 2020
Resigned 14 Dec 2021
PONTI, Andrea, Mr.
Forum 4, Solent Business Park, FarehamPO15 7AD
Born November 1963
Director
04 Nov 2020
Resigned 14 Dec 2021
Resigned
SETTON, Daniel Jacques Joseph Alexandre
Resigned5 North Street, HorshamRH12 1XQ
Born April 1983
Director
Appointed 11 Apr 2016
Resigned 04 Nov 2020
SETTON, Daniel Jacques Joseph Alexandre
5 North Street, HorshamRH12 1XQ
Born April 1983
Director
11 Apr 2016
Resigned 04 Nov 2020
Resigned
WITCHER, Benjamin Maurice Frederick
Resigned5 North Street, HorshamRH12 1XQ
Born September 1987
Director
Appointed 26 Nov 2018
Resigned 04 Nov 2020
WITCHER, Benjamin Maurice Frederick
5 North Street, HorshamRH12 1XQ
Born September 1987
Director
26 Nov 2018
Resigned 04 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
North Street, HorshamRH12 1XQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Envision Pharma Finco Limited
North Street, HorshamRH12 1XQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Active
5 North Street, HorshamRH12 1XQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2016
Ceased 10 Nov 2020
Envision Pharma Finco Limited
5 North Street, HorshamRH12 1XQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2016
Ceased 10 Nov 2020
Ceased
Filing History
97
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2022
27 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2022
27 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2018
27 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 April 2017
27 April 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 April 2017
20 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2016
5 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 June 2016
11 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2016