Company information:
Excel Scientific Solutions Limited (No: 08628257)
Address: ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ
Status: Active
Incorporated: 29-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
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: GREGORY SPENCER CASWILL ( DOB: Sep-1951 From: Jul-2013 To: Dec-2021 )
Resigned Director: JOHN DAVID GILLIE ( DOB: Mar-1970 From: Jul-2013 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: Jul-2013 To: Dec-2021 )
Persons of Significant Control:
Envision Pharma Holdco 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: 2016-07-29)
Excel Scientific Solutions Inc., 3530 Post Road, Southport, Ct 06890-1169, Usa: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-29, Ceased: 2016-07-29)