OpenCompanies

Khyron Health Limited

Company number
06896815
Status
Active
Type
Private Limited Company
Incorporated
6 May 2009
Nature of business
Specialists medical practice activities

Registered office

Manor Lodge
Manor Lane Kineton
Warwick
CV35 0JT

Previous names

  • Twelve16 Limited (until 17 Dec 2009)
  • Yellow Wood Energy Limited (until 28 Jul 2010)
  • Ccsug Limited (until 10 Feb 2025)

Officers

NameRoleAppointedResigned
HUGHES, Deborah Jayne Director 1 May 2012 8 Feb 2025

Control

NameNature of controlNotifiedCeased
Mrs Deborah Jayne Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2016 8 Feb 2025
Mr Calum Alexander Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2016 10 Feb 2025
Miss Mollie Elizabeth Hughes Ownership Of Shares 75 To 100 Percent 10 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £12,625 - 0
31 May 2024 £2 - 2
31 May 2023 £66,876 - 2
31 May 2022 £95,654 - 2
31 May 2021 £120,516 - 2
31 May 2020 £142,982 - 2
31 May 2019 £154,182 - -
31 May 2018 £163,695 - -
31 May 2017 £145,894 - -
31 May 2016 £189,939 - -
31 May 2015 £218,768 £150,050 -
31 May 2014 £371,062 £308,231 -
31 May 2013 £246,015 £265,041 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 Dormant £1 £0 -

Data