ENVISION PHARMA BIDCO LIMITED
HORSHAM TYROL BIDCO LIMITED

Hellopages » West Sussex » Horsham » RH12 1XQ

Company number 10118043
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Statement of capital following an allotment of shares on 6 July 2016 USD 116,299,244.37 ; Appointment of Mr John David Gillie as a director on 6 July 2016. The most likely internet sites of ENVISION PHARMA BIDCO LIMITED are www.envisionpharmabidco.co.uk, and www.envision-pharma-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envision Pharma Bidco Limited is a Private Limited Company. The company registration number is 10118043. Envision Pharma Bidco Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Envision Pharma Bidco Limited is Envision House 5 North Street Horsham West Sussex Rh12 1xq. . GILLIE, John David is a Director of the company. LADRIERE, Bruno Serge Leon is a Director of the company. LYALL-COTTLE, Simon William is a Director of the company. SETTON, Daniel Jacques Joseph Alexandre is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GILLIE, John David
Appointed Date: 06 July 2016
55 years old

Director
LADRIERE, Bruno Serge Leon
Appointed Date: 11 April 2016
64 years old

Director
LYALL-COTTLE, Simon William
Appointed Date: 11 April 2016
50 years old

Director
SETTON, Daniel Jacques Joseph Alexandre
Appointed Date: 11 April 2016
42 years old

ENVISION PHARMA BIDCO LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02

05 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
  • USD 116,299,244.37

20 Jul 2016
Appointment of Mr John David Gillie as a director on 6 July 2016
20 Jul 2016
Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 20 July 2016
05 Jul 2016
Registration of charge 101180430002, created on 1 July 2016
...
... and 3 more events
06 Jun 2016
Solvency Statement dated 26/05/16
06 Jun 2016
Redenomination of shares. Statement of capital 26 May 2016
  • USD 0.014482

06 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares

11 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP .01

ENVISION PHARMA BIDCO LIMITED Charges

1 July 2016
Charge code 1011 8043 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 July 2016
Charge code 1011 8043 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…