ENVISION PHARMA LIMITED

active Company number 04486293

Private Limited by Shares · Incorporated on 15th Jul 2002

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SIC code: 74909
Registered office: Horsham, RH12 1XQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENVISION PHARMA LIMITED is a private limited by shares company based in Horsham. It was incorporated on 15th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Horsham (RH) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Deutsch	Director	20th Aug 2024		American	View profile
Stanford Rudnick	Director	9th Dec 2024		American	View profile
Envision Pharma Holdco Limited	Corporate PSC	16th Jul 2016	—	—	View profile
Envision Pharma Inc. (ceased)	Corporate PSC	16th Jul 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
EVIDENCE FINCO LIMITED	12715349	2nd Jul 2020	active
EVIDENCE TOPCO LIMITED	12710251	1st Jul 2020	active
EVIDENCE MIDCO LIMITED	12600044	13th May 2020	active
ELEVATE SCIENTIFIC SOLUTIONS LIMITED	11219446	22nd Feb 2018	active
OKRA HOLDINGS LIMITED	11219983	22nd Feb 2018	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jul 2002 Company incorporated
15th Jul 2002 Brian Hepburn appointed as Director
15th Jul 2002 Adrian King appointed as Director
15th Jul 2002 Brian Hepburn appointed as Secretary
15th Jul 2002 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
15th Jul 2002 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
15th Jul 2002 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
15th Jul 2002 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
1st Oct 2002 Daniel Donovan appointed as Director
12th Dec 2003 Gregory Caswill appointed as Director
12th Dec 2003 Gregory Caswill appointed as Secretary
20th Dec 2003 Brian Hepburn resigned as Secretary
21st Dec 2007 Adrian King resigned as Director
5th Feb 2008 Joseph Brown appointed as Director
4th Apr 2008 Mark Clein appointed as Director
3rd Jun 2011 Daniel Donovan resigned as Director
21st Dec 2011 Gregory Caswill resigned as Director
21st Dec 2011 Gregory Caswill resigned as Secretary
22nd Dec 2011 Mark Clein resigned as Director
22nd Dec 2011 John Gillie appointed as Director
22nd Dec 2011 Arthur Shih appointed as Director
22nd Dec 2011 Kenneth Bodmer appointed as Director
22nd Dec 2011 Joseph Brown resigned as Director
15th Aug 2012 Arthur Shih resigned as Director
1st Feb 2013 Kenneth Bodmer resigned as Director
1st Feb 2013 David Norton appointed as Director
7th Jun 2013 David Norton resigned as Director
7th Jun 2013 Gregory Caswill appointed as Director
16th Jul 2016 Envision Pharma Holdco Limited appointed as Corporate PSC
16th Jul 2016 Envision Pharma Inc. appointed as Corporate PSC
16th Jul 2016 Envision Pharma Inc. ceased to be a Corporate PSC
10th Aug 2021 John Gillie resigned as Director
14th Dec 2021 Brian Hepburn resigned as Director
14th Dec 2021 Joshua Hollis Korth appointed as Director
14th Dec 2021 Gregory Caswill resigned as Director
21st Feb 2023 Margaret Heim appointed as Director
2nd Aug 2023 Margaret Heim resigned as Director
12th Sep 2023 Howard Miller Iii appointed as Director
20th Aug 2024 Adam Deutsch appointed as Director
15th Nov 2024 Joshua Hollis Korth resigned as Director
9th Dec 2024 Stanford Rudnick appointed as Director
31st Dec 2024 Howard Miller Iii resigned as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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