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Nom

Evidence Midco Limited

Adresse
Envision House
5 North Street
Horsham
RH12 1XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12600044 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Papillon Topco Limited
  • Helium Miracle 308 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evidence Finco Limited Status: Active Notified: 16/07/2020 Companies House Number: 12715349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 13/05/2020 Ceased: 30/06/2020 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Deutsch, Adam Brent, Mr. Horsham, England Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hollis Korth, Joshua Horsham, England Status: Active Notified: 14/12/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Miller Iii, Howard Collins Horsham, England Status: Active Notified: 12/09/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Heim, Margaret Suite 2050, Philadelphia, United States Status: Ceased Notified: 21/02/2023 Ceased: 02/08/2023 Date of Birth: 09/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Ponti, Andrea, Mr. Whiteley, Fareham, England Status: Ceased Notified: 30/06/2020 Ceased: 14/12/2021 Occupation: Executive Partner & Founder Of Gho Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Envision Pharma Group Limited Status: Active Notified: 04/11/2020 Companies House Number: 10117262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors