1
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (11 parents)
Profit/Loss (Company account)
73,524 GBP2017-03-01 ~ 2018-02-28
Officer
2020-03-31 ~ 2021-08-10
IIF 8 - Director → ME
2
CHROMOSOME GROUP LIMITED - 2017-03-28
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
1,302,356 GBP2017-03-01 ~ 2018-02-28
Officer
2020-03-31 ~ 2021-08-10
IIF 11 - Director → ME
3
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (15 parents)
Profit/Loss (Company account)
1,340,439 GBP2017-03-01 ~ 2018-02-28
Officer
2020-03-31 ~ 2021-08-10
IIF 10 - Director → ME
4
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED
- now 10138701TYROL ACQUISITIONCO LIMITED
- 2017-03-02
10138701 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-06 ~ 2021-08-10
IIF 5 - Director → ME
5
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ 2021-08-10
IIF 3 - Director → ME
6
ELEVATE SCIENTIFIC SOLUTIONS LIMITED
11219446 Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-22 ~ 2021-08-10
IIF 13 - Director → ME
7
ELOQUENT SCIENTIFIC SOLUTIONS LIMITED
11218872 Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-22 ~ 2021-08-10
IIF 12 - Director → ME
8
ENGAGE SCIENTIFIC SOLUTIONS LIMITED
- now 06644058UBC SCIENTIFIC SOLUTIONS LIMITED
- 2013-07-29
06644058 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (14 parents)
Officer
2011-12-22 ~ 2021-08-10
IIF 25 - Director → ME
9
ENVISION MARKET ACCESS SOLUTIONS LIMITED
09562406 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-27 ~ 2021-08-10
IIF 19 - Director → ME
10
ENVISION PHARMA (ASIA PACIFIC) LIMITED
08824014 Envision House 5, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 27 - Director → ME
11
TYROL BIDCO LIMITED
- 2017-03-02
10118043 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-06 ~ 2021-08-10
IIF 23 - Director → ME
12
ENVISION PHARMA FINCO LIMITED
- now 10117627TYROL FINCO LIMITED
- 2017-03-02
10117627 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ 2021-08-10
IIF 21 - Director → ME
13
ENVISION PHARMA GROUP LIMITED
- now 10117262TYROL TOPCO LIMITED
- 2017-03-10
10117262 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-06 ~ 2021-08-10
IIF 24 - Director → ME
14
Envision House, 5, North Street, Horsham, West Sussex
Active Corporate (13 parents, 12 offsprings)
Officer
2016-11-10 ~ 2021-08-10
IIF 7 - Director → ME
2013-06-07 ~ 2021-08-10
IIF 30 - Secretary → ME
15
Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (19 parents)
Officer
2011-12-22 ~ 2021-08-10
IIF 2 - Director → ME
16
TYROL MIDCO LIMITED
- 2017-03-02
10117923 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ 2021-08-10
IIF 22 - Director → ME
17
ENVISION PHARMA TRUSTEE LIMITED
10214821 Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2021-08-10
IIF 26 - Director → ME
18
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
06644159 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (14 parents)
Officer
2011-12-22 ~ 2021-08-10
IIF 1 - Director → ME
19
EVIDERA LTD - now
EVIDERA MARKET ACCESS LIMITED - 2020-10-02
UBC MARKET ACCESS LIMITED
- 2013-09-11
03084988TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
Active Corporate (33 parents)
Officer
2011-12-22 ~ 2013-06-07
IIF 28 - Director → ME
20
EXCEL SCIENTIFIC SOLUTIONS LIMITED
08628257 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2021-08-10
IIF 6 - Director → ME
21
Prospect House, Rouen Road, Norwich
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-02-10 ~ 2025-01-22
IIF 16 - Director → ME
22
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 1 offspring)
Officer
2023-02-10 ~ 2025-01-22
IIF 18 - Director → ME
23
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ 2024-12-20
IIF 20 - Director → ME
24
ONE WORLD LIFE SCIENCES LTD
- now 16214150ONE WORLD LIFE SCIENCE LTD
- 2025-01-29
16214150 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 North Street, Horsham, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-09 ~ 2021-08-10
IIF 4 - Director → ME
26
QINECSA SOLUTIONS GROUP LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-12-20
IIF 15 - Director → ME
27
QINECSA SOLUTIONS UK OPCO LIMITED
- now 13916274HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-12-20
IIF 17 - Director → ME
28
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
662,334 GBP2017-03-31
Officer
2017-11-01 ~ 2021-08-10
IIF 9 - Director → ME