ENVISION PHARMA GROUP LIMITED
HORSHAM TYROL TOPCO LIMITED

Hellopages » West Sussex » Horsham » RH12 1XQ

Company number 10117262
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 nineteen events have happened. The last three records are Appointment of Mr Joseph Christopher Brown as a director on 6 July 2016; Resolutions RES15 ‐ Change company name resolution on 2017-02-02 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ENVISION PHARMA GROUP LIMITED are www.envisionpharmagroup.co.uk, and www.envision-pharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Group Limited is a Private Limited Company. The company registration number is 10117262. Envision Pharma Group Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Envision Pharma Group Limited is Envision House 5 North Street Horsham West Sussex Rh12 1xq. . BROWN, Joseph Christopher is a Director of the company. CASWILL, Gregory Spencer is a Director of the company. GILLIE, John David is a Director of the company. HEPBURN, Brian Alexander 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. MORTIMER, Mike 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
BROWN, Joseph Christopher
Appointed Date: 06 July 2016
58 years old
Director
CASWILL, Gregory Spencer
Appointed Date: 06 July 2016
74 years old
Director
GILLIE, John David
Appointed Date: 06 July 2016
55 years old
Director
HEPBURN, Brian Alexander
Appointed Date: 06 July 2016
65 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
MORTIMER, Mike
Appointed Date: 06 July 2016
65 years old
Director
SETTON, Daniel Jacques Joseph Alexandre
Appointed Date: 11 April 2016
42 years old

ENVISION PHARMA GROUP LIMITED Events

03 Apr 2017
Appointment of Mr Joseph Christopher Brown as a director on 6 July 2016
10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • USD 192,562,523.33
05 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
  • USD 191,010,401.57
...
... and 9 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

Similar Companies

ENVISION PHARMA BIDCO LIMITED ENVISION PHARMA FINCO LIMITED ENVISION PHARMA HOLDCO LIMITED ENVISION PHARMA LIMITED ENVISION PHARMA MIDCO LIMITED ENVISION PHARMA TRUSTEE LIMITED ENVISION PLANNING LIMITED