Envision Pharma Midco Limited. Head office in Horsham. Check Director.

Envision Pharma Midco Limited, Horsham

Envision Pharma Midco Limited is a private limited company. Once, it was named Tyrol Midco Limited (changed on 2017-03-02). Registered at Envision House, 5 North Street, Horsham RH12 1XQ, the aforementioned 8 years old enterprise was incorporated on 2016-04-11 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this company: Howard M. (appointed on 12 September 2023), Joshua H. (appointed on 14 December 2021).

About
Name: Envision Pharma Midco Limited
Number: 10117923
Incorporation date: 2016-04-11
End of financial year: 31 December


Address:	Envision House 5 North Street Horsham RH12 1XQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Envision Pharma Finco

10 November 2020

Address	Envision House North Street, Horsham, RH12 1XQ, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10117627
Nature of control:	75,01-100% shares 75,01-100% voting rights

Envision Pharma Finco Limited

11 April 2016 - 10 November 2020

Address	Envision House 5 North Street, Horsham, RH12 1XQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10117627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Envision Pharma Midco Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was filed on 2023-04-10. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Envision Pharma Finco has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Street, RH12 1XQ Horsham. Envision Pharma Finco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 North Street, RH12 1XQ Horsham.

Company filing

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Type		Free download
AP01	New director appointment on Tuesday 12th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 12th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: Wednesday 2nd August 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st February 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
SH01	0.15 GBP is the capital in company's statement on Monday 6th February 2023 filed on: 22nd, February 2023 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (61 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP filed on: 27th, June 2022 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 27th, June 2022 \| address	Free Download (1 page)
SH01	0.13 USD is the capital in company's statement on Wednesday 30th June 2021 filed on: 26th, April 2022 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022 \| accounts	Free Download (67 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, January 2022 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: Tuesday 14th December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th August 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
SH01	0.11 USD is the capital in company's statement on Tuesday 10th November 2020 filed on: 24th, November 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th November 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th November 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 101179230003, created on Tuesday 10th November 2020 filed on: 12th, November 2020 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 101179230002, created on Wednesday 4th November 2020 filed on: 10th, November 2020 \| mortgage	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019 \| accounts	Free Download (46 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: Monday 26th November 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 26th November 2018. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 15th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018 \| accounts	Free Download (49 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2018 \| resolution	Free Download (2 pages)
SH19	0.01 USD is the capital in company's statement on Wednesday 20th June 2018 filed on: 20th, June 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/06/18 filed on: 20th, June 2018 \| insolvency	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, June 2018 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (11 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Belmont House Station Way Crawley RH10 1JA filed on: 27th, April 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 2nd March 2017 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	116299244.37 USD is the capital in company's statement on Wednesday 6th July 2016 filed on: 12th, September 2016 \| capital	Free Download (4 pages)
SH01	0.01 USD is the capital in company's statement on Wednesday 6th July 2016 filed on: 3rd, August 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 6th July 2016. filed on: 20th, July 2016 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on Wednesday 20th July 2016 filed on: 20th, July 2016 \| address	Free Download (2 pages)
MR01	Registration of charge 101179230001, created on Friday 1st July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (52 pages)
SH20	Statement by Directors filed on: 6th, June 2016 \| capital	Free Download (2 pages)
SH19	0.01 USD is the capital in company's statement on Monday 6th June 2016 filed on: 6th, June 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 26/05/16 filed on: 6th, June 2016 \| insolvency	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2016 \| incorporation	Free Download (21 pages)
SH01	0.01 GBP is the capital in company's statement on Monday 11th April 2016 capital
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 11th, April 2016 \| accounts	Free Download (1 page)

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