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Companies House/Farnborough/Company profile

LYPHE SUBCO LIMITED

Active
12141331·incorporated 2019-08-06

LYPHE SUBCO LIMITED is an active UK private limited company, incorporated on 6 August 2019 at Companies House (number 12141331; OpenRegistry canonical ID GB-12141331-lyphe-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-06
Registered Address
UNIT 12 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7XA, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

LYPHE SUBCO LIMITED has 1 person with significant control on file:

  • Eezy Group Ltd (England reg. 15336599). Notified 2024-06-11.
    • 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:

  • Ech Limited (England & Wales reg. 11245294). Notified 2019-08-06. Ceased 2019-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lyphe Group Limited (England reg. 12142186). Notified 2019-10-02. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LYPHE SUBCO LIMITED has previously traded as:

  • ECH MEDICAL SUBCO LIMITED (until 2019-10-02)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Farnborough: