ENVISION PHARMA FINCO LIMITED
Company details
- Registered name
- ENVISION PHARMA FINCO LIMITED
- Company number
- 10117627
- Registered office
- ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2016
- Status
- Active
- Age
- 10 years
- Previous names
- TYROL FINCO LIMITED (to 02 Mar 2017)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Director resigned | MILLER III, Howard Collins | — |
| 09/12/2024 | Director appointed | — | RUDNICK, Stanford Benjamin |
| 15/11/2024 | Director resigned | HOLLIS KORTH, Joshua | — |
| 20/08/2024 | Director appointed | — | DEUTSCH, Adam Brent, Mr. |
| 12/09/2023 | Director appointed | — | MILLER III, Howard Collins |
| 02/08/2023 | Director resigned | HEIM, Margaret | — |
| 21/02/2023 | Director appointed | — | HEIM, Margaret |
| 14/12/2021 | Director resigned | PONTI, Andrea, Mr. | — |
| 14/12/2021 | Director resigned | MORTIMER, Michael Irvine | — |
| 14/12/2021 | Director appointed | — | HOLLIS KORTH, Joshua |
| 10/08/2021 | Director resigned | GILLIE, John David | — |
| 04/11/2020 | Director resigned | WITCHER, Benjamin Maurice Frederick | — |
| 04/11/2020 | Director resigned | SETTON, Daniel Jacques Joseph Alexandre | — |
| 04/11/2020 | Director resigned | LADRIERE, Bruno Serge Leon | — |
| 04/11/2020 | Director appointed | — | PONTI, Andrea, Mr. |
| 04/11/2020 | Director appointed | — | MORTIMER, Michael Irvine |
| 26/11/2018 | Director resigned | LYALL-COTTLE, Simon William | — |
| 26/11/2018 | Director appointed | — | WITCHER, Benjamin Maurice Frederick |
| 02/03/2017 | Registered name changed | TYROL FINCO LIMITED | ENVISION PHARMA FINCO LIMITED |
| 06/07/2016 | Director appointed | — | GILLIE, John David |
Financial highlights
No figures could be read from the accounts filed on 11 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ENVISION PHARMA FINCO LIMITED
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Filing history
Most recent filings
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About ENVISION PHARMA FINCO LIMITED (10117627)
ENVISION PHARMA FINCO LIMITED is a private limited company incorporated on 11 April 2016 and registered in the United Kingdom under company number 10117627. Its registered office is at ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Envision Pharma Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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