# Lyphe Subco Limited

## Details

- **Company number:** [12141331](https://find-and-update.company-information.service.gov.uk/company/12141331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2019
- **Registered office:** UNIT 12 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH, GU14 7XA
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Tilray Lyphe UK Ltd](/group/108565) (5 companies)


## Previous names

- ECH Medical Subco Limited (until 2 Oct 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Lyphe Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Oct 2019 | 21 Dec 2023 |
| 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 |



## 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 | £100 | £100 | - |



## Owned by

Lyphe Subco Limited → [Eezy Group Ltd](/company/15336599) → [Tilray Lyphe UK Ltd](/company/17146093)



## Controls

- [Lyphe Clinic Limited](/company/11660986) (11660986)




## Companies at the same address

- [Lyphe Dispensary Ltd](/company/15507471) (15507471)
- [Taomc Ltd](/company/11485239) (11485239)
- [Total Health Midlands Limited](/company/09383239) (09383239)
- [Travel Clinic Farnborough Limited](/company/09429169) (09429169)