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XYTAL HEALTH MANAGEMENT LIMITED

Active
04946997·incorporated 2003-10-29

XYTAL HEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 October 2003 at Companies House (number 04946997; OpenRegistry canonical ID GB-04946997-xytal-health-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-29
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XYTAL HEALTH MANAGEMENT LIMITED

Filings

Check filing history of XYTAL HEALTH MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

XYTAL HEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Xytal Holdings Limited (England reg. 16856881). Notified 2025-11-24.
    • 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:

  • Dr Richard Edward Alexander More born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Patricia More born 1963 resident in England, British national. Notified 2025-11-24. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04946997.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.