Lyphe Subco Limited
- Company number
- 12141331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2019
- Nature of business
- Specialists medical practice activities
- Corporate group
- Tilray Lyphe UK Ltd (5 companies)
Registered office
Previous names
- ECH Medical Subco Limited (until 2 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 2 Oct 2019 |
| Lyphe Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2019 | 21 Dec 2023 |
| Eezy Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 Dormant | £100 | £100 | - |
Connections
Owned by
Lyphe Subco Limited → Eezy Group Ltd → Tilray Lyphe UK Ltd
Controls
- Lyphe Clinic Limited (11660986)
Companies at the same address
- Lyphe Dispensary Ltd (15507471)
- Taomc Ltd (11485239)
- Total Health Midlands Limited (09383239)
- Travel Clinic Farnborough Limited (09429169)