Company information:
Envision Pharma Holdco Limited (No: 08555733)
Address: ENVISION HOUSE, 5, NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ
Status: Active
Incorporated: 06-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JOSHUA HOLLIS KORTH ( DOB: Jan-1975 From: Dec-2021 )
Current Director: JOSHUA HOLLIS KORTH ( DOB: Jan-1975 From: Dec-2021 )
Current Director: HOWARD COLLINS MILLER III ( DOB: Jul-1956 From: Sep-2023 )
Resigned Director: JOSEPH CHRISTOPHER BROWN ( DOB: Aug-1967 From: Jun-2013 To: Jun-2021 )
Resigned Director: GREGORY SPENCER CASWILL ( DOB: Sep-1961 From: Jun-2013 To: Dec-2021 )
Resigned Director: DAVID WRIGHT DUPREE ( From: Jun-2013 To: Jul-2016 )
Resigned Director: JOHN DAVID GILLIE ( DOB: Mar-1970 From: Nov-2016 To: Aug-2021 )
Resigned Director: MARGARET HEIM ( DOB: Sep-1962 From: Feb-2023 To: Aug-2023 )
Resigned Director: BRIAN ALEXANDER HEPBURN ( DOB: Mar-1960 From: Jun-2013 To: Dec-2021 )
Resigned Director: SCOTT PLUMRIDGE ( From: Jun-2013 To: Jul-2016 )
Resigned Director: KATHERINE JEANETTE TRAINOR ( From: Aug-2013 To: Mar-2015 )
Resigned Secretary: JOHN DAVID GILLIE ( From: Jun-2013 To: Aug-2021 )
Persons of Significant Control:
Alligent Biopharm Consulting (Europe) Limited, Envision House 5 North Street, Horsham, RH12 1XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21)