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Alligent Biopharm Consulting (Europe) Limited

Adresa
Envision House
5 North Street
Horsham
RH12 1XQ
VAT ID (DIČ) no VAT ID available
Company No. 10138701 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Tyrol Acquisitionco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Envision Pharma Bidco Limited Status: Active Notified: 21/04/2016 Companies House Number: 10118043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hollis Korth, Joshua Horsham 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 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
    Lyall-Cottle, Simon William Horsham Status: Ceased Notified: 21/04/2016 Ceased: 26/11/2018 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Envision Pharma Holdco Limited Status: Active Notified: 21/04/2016 Companies House Number: 08555733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Touch Creative Design LTD Status: Ceased Notified: 29/05/2019 Ceased: 29/05/2019 Companies House Number: 05938761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors