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Company · Horsham

Envision Pharma Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Envision Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Howard Collins Miller Iii 2023-2024 Director View profile
  2. Margaret Heim 2023-2023 Director View profile
  3. Joshua Hollis Korth 2021-2024 Director View profile
  4. David Allen Norton 2013-2013 Director View profile
  5. Arthur Shih 2011-2012 Director View profile
  6. Kenneth John Bodmer 2011-2013 Director View profile
  7. John David Gillie 2011-2021 Director View profile
  8. Mark Paul Clein 2008-2011 Director View profile
  9. Joseph Christopher Brown 2008-2011 Director View profile
  10. Gregory Spencer Caswill 2003-2021 Director View profile
  11. Daniel John Donovan 2002-2011 Director View profile
  12. Adrian Robert King 2002-2007 Director View profile
  13. Brian Alexander Hepburn 2002-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
15/07/2002
Registered office
Horsham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Envision Pharma Limited is controlled by Envision Pharma Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-16 · source: Companies House PSC register
  2. Envision Pharma Holdco Limited is controlled by Alligent Biopharm Consulting (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
  3. Alligent Biopharm Consulting (Europe) Limited is controlled by Envision Pharma Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
  4. Envision Pharma Bidco Limited is controlled by Envision Pharma Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register
  5. Envision Pharma Midco Limited is controlled by Envision Pharma Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register
  6. Envision Pharma Finco Limited is controlled by Envision Pharma Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register
  7. Envision Pharma Group Limited is controlled by Evidence Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register
  8. Evidence Midco Limited is controlled by Evidence Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 · source: Companies House PSC register
  9. Evidence Finco Limited is controlled by Evidence Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Evidence Topco Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 28Business services 8Finance 4Tech and media 3Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04486293
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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