Company information:
Envision Pharma Bidco Limited (No: 10118043)
Address: ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ
Status: Active
Incorporated: 04-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
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: BRUNO SERGE LEON LADRIERE ( DOB: Aug-1961 From: Apr-2016 )
Current Director: HOWARD COLLINS MILLER III ( DOB: Jul-1956 From: Sep-2023 )
Current Director: DANIEL JACQUES JOSEPH ALEXANDRE SETTON ( DOB: Apr-1983 From: Apr-2016 )
Current Director: BENJAMIN MAURICE FREDERICK WITCHER ( DOB: Sep-1987 From: Nov-2018 )
Resigned Director: JOHN DAVID GILLIE ( DOB: Mar-1970 From: Jul-2016 To: Aug-2021 )
Resigned Director: MARGARET HEIM ( DOB: Sep-1962 From: Feb-2023 To: Aug-2023 )
Resigned Director: SIMON WILLIAM LYALL-COTTLE ( DOB: Sep-1975 From: Apr-2016 To: Nov-2018 )
Resigned Director: MICHAEL IRVINE MORTIMER ( DOB: Apr-1960 From: Nov-2020 To: Dec-2021 )
Resigned Director: ANDREA PONTI ( DOB: Nov-1963 From: Nov-2020 To: Dec-2021 )
Persons of Significant Control:
Envision Pharma Midco Limited, Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11)