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LYRA HEALTH INTERNATIONAL LIMITED

Active
03245537·incorporated 1996-09-04

LYRA HEALTH INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 4 September 1996 at Companies House (number 03245537; OpenRegistry canonical ID GB-03245537-lyra-health-international-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-04
Registered Address
85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LYRA HEALTH INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Lyra International Holdings Limited (England reg. 13065199). Notified 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rox Equity Partners Limited (England reg. 10937650). Notified 2020-03-19. Ceased 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Axa Ppp Healthcare Group Limited (England reg. 3148346). Notified 2016-04-06. Ceased 2020-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYRA HEALTH INTERNATIONAL LIMITED has previously traded as:

  • ICAS INTERNATIONAL HOLDINGS LIMITED (until 2023-11-17)

Similar UK companies

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