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Nom

Envision Pharma Group Limited

Adresse
Envision House
5 North Street
Horsham
RH12 1XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10117262 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Tyrol Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evidence Midco Limited Status: Active Notified: 04/11/2020 Companies House Number: 12600044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Deutsch, Adam Brent, Mr. Horsham Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hollis Korth, Joshua Horsham, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Miller Iii, Howard Collins Horsham Status: Active Notified: 12/09/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Heim, Margaret Suite 2050, Philadelphia, United States Status: Ceased Notified: 21/02/2023 Ceased: 02/08/2023 Date of Birth: 09/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Lyall-Cottle, Simon William Horsham Status: Ceased Notified: 11/04/2016 Ceased: 26/11/2018 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Ponti, Andrea, Mr. Parkway South, Whiteley, Fareham, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 14/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Envision Pharma Finco Limited Status: Active Notified: 11/04/2016 Companies House Number: 10117627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors