Active
Company Information for ENVISION PHARMA TRUSTEE LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ENVISION PHARMA TRUSTEE LIMITED | |
Legal Registered Office | |
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ | |
Company Number | 10214821 | |
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Company ID Number | 10214821 | |
Date formed | 2016-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:51:57 |
Companies House |
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Officer | Role | Date Appointed |
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GREGORY SPENCER CASWILL |
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JOHN DAVID GILLIE |
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BRUNO SERGE LEON LADRIERE |
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SIMON WILLIAM LYALL-COTTLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVISION PHARMA GROUP LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ST GEORGES COURT (DONNINGTON ) ESTATE MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SAABON LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
NCANDG LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
24X LIMITED | Director | 2001-01-11 | CURRENT | 2000-08-03 | Active | |
NEWMAN DEVELOPMENTS LIMITED | Director | 1996-09-18 | CURRENT | 1988-03-29 | Active | |
ENVISION PHARMA FINCO LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA MIDCO LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA BIDCO LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA GROUP LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA (ASIA PACIFIC) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2014-11-04 | |
ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2008-07-11 | Active | |
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ENVISION PHARMA FINCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA MIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA BIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA GROUP LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ENVISION PHARMA FINCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA MIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA BIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ENVISION PHARMA GROUP LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active |
Date | Document Type | Document Description |
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Annotation | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AD02 | Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
Amended dormat accounts made up to 2020-12-31 | ||
AAMD | Amended dormat accounts made up to 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SERGE LEON LADRIERE | |
AP01 | DIRECTOR APPOINTED MR ANDREA PONTI | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAURICE FREDERICK WITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM LYALL-COTTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE | |
AP01 | DIRECTOR APPOINTED MR BRUNO SERGE LEON LADRIERE | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENVISION PHARMA TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |