LYRA HEALTH INTERNATIONAL LIMITED

Company number 03245537

1 active person with significant control / 0 active statements

Lyra International Holdings Limited (Active)

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Notified on: 16 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 13065199
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rox Equity Partners Limited (Ceased)

• Correspondence address: C/O Simons Muirhead & Burton Llp, 87 - 91 Newman Street, London, England, W1T 3EY
• Notified on: 19 March 2020
• Ceased on: 16 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 10937650
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Axa Ppp Healthcare Group Limited (Ceased)

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3148346
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors