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Company Information for

ENVISION PHARMA TRUSTEE LIMITED

ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
Company Registration Number
10214821
Private Limited Company
Active

Company Overview

About Envision Pharma Trustee Ltd
ENVISION PHARMA TRUSTEE LIMITED was founded on 2016-06-06 and has its registered office in Horsham. The organisation's status is listed as "Active". Envision Pharma Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVISION PHARMA TRUSTEE LIMITED
 
Legal Registered Office
ENVISION HOUSE
5 NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1XQ
 
Filing Information
Company Number 10214821
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
Primary Source:Companies House
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Company Officers of ENVISION PHARMA TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
GREGORY SPENCER CASWILL
Director 2016-06-06
JOHN DAVID GILLIE
Director 2016-06-06
BRUNO SERGE LEON LADRIERE
Director 2016-07-06
SIMON WILLIAM LYALL-COTTLE
Director 2016-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY SPENCER CASWILL ENVISION PHARMA GROUP LIMITED Director 2016-07-06 CURRENT 2016-04-11 Active
GREGORY SPENCER CASWILL ST GEORGES COURT (DONNINGTON ) ESTATE MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
GREGORY SPENCER CASWILL EXCEL SCIENTIFIC SOLUTIONS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
GREGORY SPENCER CASWILL SAABON LTD Director 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
GREGORY SPENCER CASWILL NCANDG LIMITED Director 2004-03-15 CURRENT 2004-03-09 Active - Proposal to Strike off
GREGORY SPENCER CASWILL 24X LIMITED Director 2001-01-11 CURRENT 2000-08-03 Active
GREGORY SPENCER CASWILL NEWMAN DEVELOPMENTS LIMITED Director 1996-09-18 CURRENT 1988-03-29 Active
JOHN DAVID GILLIE ENVISION PHARMA FINCO LIMITED Director 2016-07-06 CURRENT 2016-04-11 Active
JOHN DAVID GILLIE ENVISION PHARMA MIDCO LIMITED Director 2016-07-06 CURRENT 2016-04-11 Active
JOHN DAVID GILLIE ENVISION PHARMA BIDCO LIMITED Director 2016-07-06 CURRENT 2016-04-11 Active
JOHN DAVID GILLIE ENVISION PHARMA GROUP LIMITED Director 2016-07-06 CURRENT 2016-04-11 Active
JOHN DAVID GILLIE ENVISION PHARMA (ASIA PACIFIC) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2014-11-04
JOHN DAVID GILLIE ENGAGE SCIENTIFIC SOLUTIONS LIMITED Director 2011-12-22 CURRENT 2008-07-11 Active
BRUNO SERGE LEON LADRIERE ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
BRUNO SERGE LEON LADRIERE ENVISION PHARMA FINCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
BRUNO SERGE LEON LADRIERE ENVISION PHARMA MIDCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
BRUNO SERGE LEON LADRIERE ENVISION PHARMA BIDCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
BRUNO SERGE LEON LADRIERE ENVISION PHARMA GROUP LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SIMON WILLIAM LYALL-COTTLE ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
SIMON WILLIAM LYALL-COTTLE ENVISION PHARMA FINCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SIMON WILLIAM LYALL-COTTLE ENVISION PHARMA MIDCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SIMON WILLIAM LYALL-COTTLE ENVISION PHARMA BIDCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SIMON WILLIAM LYALL-COTTLE ENVISION PHARMA GROUP LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Annotation
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III
2023-06-13CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2022-06-27AD02Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-05Amended dormat accounts made up to 2020-12-31
2022-01-05AAMDAmended dormat accounts made up to 2020-12-31
2021-09-30AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-18AAMDAmended dormat accounts made up to 2019-12-31
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO SERGE LEON LADRIERE
2020-11-19AP01DIRECTOR APPOINTED MR ANDREA PONTI
2020-10-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-13AP01DIRECTOR APPOINTED MR BENJAMIN MAURICE FREDERICK WITCHER
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM LYALL-COTTLE
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-23AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE
2016-07-12AP01DIRECTOR APPOINTED MR BRUNO SERGE LEON LADRIERE
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06NEWINCNew incorporation
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENVISION PHARMA TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVISION PHARMA TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVISION PHARMA TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ENVISION PHARMA TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVISION PHARMA TRUSTEE LIMITED
Trademarks
We have not found any records of ENVISION PHARMA TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVISION PHARMA TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENVISION PHARMA TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVISION PHARMA TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVISION PHARMA TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVISION PHARMA TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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