Envision Pharma Limited (04486293)

Company details

Envision House
5 North Street
Horsham
West Sussex
Rh12 1xq

74909 · Other professional, scientific and technical activities n.e.c.

Rudnick, Stanford Benjamin · Director appointed 2024-12-09
Deutsch, Adam Brent, Mr. · Director appointed 2024-08-20
Miller Iii, Howard Collins · Director appointed 2023-09-12 resigned 2024-12-31
Hollis Korth, Joshua · Director appointed 2021-12-14 resigned 2024-11-15
Heim, Margaret · Director appointed 2023-02-21 resigned 2023-08-02
Hepburn, Brian Alexander · Director appointed 2002-07-15 resigned 2021-12-14
Gillie, John David · Director appointed 2011-12-22 resigned 2021-08-10
Norton, David Allen · Director appointed 2013-02-01 resigned 2013-06-07
Bodmer, Kenneth John · Director appointed 2011-12-22 resigned 2013-02-01
Shih, Arthur · Director appointed 2011-12-22 resigned 2012-08-15
Clein, Mark Paul · Director appointed 2008-04-04 resigned 2011-12-22
Brown, Joseph Christopher · Director appointed 2008-02-05 resigned 2011-12-22
Caswill, Gregory Spencer · Director appointed 2003-12-12 resigned 2011-12-21
Donovan, Daniel John · Director appointed 2002-10-01 resigned 2011-06-03
King, Adrian Robert · Director appointed 2002-07-15 resigned 2007-12-21
Hepburn, Brian Alexander · Secretary appointed 2002-07-15 resigned 2003-12-20
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2002-07-15 resigned 2002-07-15
Wildman & Battell Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-07-15

Envision Pharma Inc. Ceased 2016-07-16

Corporate Entity Psc · notified 2016-07-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Envision Pharma Holdco Limited Active

Corporate Entity Psc · notified 2016-07-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 6 satisfied

A registered charge Outstanding 044862930007

Held by Ares Management Limited, as Security Agent for Itself and the Other Secured Parties (As Defined in the Instrument)

Created 2026-04-23
A registered charge Satisfied 044862930006

Held by Natwest Markets PLC (As Security Agent)

Created 2020-11-10 · satisfied 2026-04-10

Not applicable.
A registered charge Satisfied 044862930005

Held by Natwest Markets PLC (As Security Agent)

Created 2020-11-04 · satisfied 2026-04-10

Not applicable.
A registered charge Satisfied 044862930004

Held by The Royal Bank of Scotland PLC

Created 2016-08-05 · satisfied 2026-04-10
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2004-12-22 · satisfied 2008-05-28

Property k/a tricourt house chart way horsham west sussex.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2004-12-21 · satisfied 2008-05-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Rent deposit Satisfied

Held by Dragon Capital Holdings LP

Created 2003-05-14 · satisfied 2008-03-27

£8,812.50 held in a designated deposit account.

2026-05-18 Statement of companys objects (paper) CC04 Change-Of-Constitution
2026-05-14 Resolution (paper) RESOLUTIONS Resolution
2026-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-04-10 Mortgage satisfy charge full MR04 Mortgage
2026-04-10 Mortgage satisfy charge full MR04 Mortgage
2026-04-10 Mortgage satisfy charge full MR04 Mortgage
2026-01-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-11 Legacy (paper) PARENT_ACC Accounts
2026-01-11 Legacy (paper) GUARANTEE2 Other
2026-01-11 Legacy (paper) AGREEMENT2 Other
2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-28 Director details changed CH01 Officers
2025-02-10 Appointment of director AP01 Officers
2025-01-24 Termination director company with name termination date TM01 Officers
2025-01-24 Termination director company with name termination date TM01 Officers