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YGEIA3 LTD

Active
11607738·incorporated 2018-10-05

YGEIA3 LTD is an active UK private limited company, incorporated on 5 October 2018 at Companies House (number 11607738; OpenRegistry canonical ID GB-11607738-ygeia3-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-05
Registered Address
54 JERMYN ST, JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

YGEIA3 LTD has 2 persons with significant control on file:

  • Ceo Scott Mclaughlin born 1970 resident in England, American national. Notified 2022-10-10.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Kinnick Holding. Notified 2023-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr. David Schoenfeld born 1958 resident in England, English national. Notified 2018-10-05. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gskwls. Notified 2019-05-07. Ceased 2023-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ubswls Equity. Notified 2023-05-22. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shuaaa Private Equity. Notified 2025-09-09. Ceased 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11607738.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.