The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Andrew Ian Kingsley
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Caccavo, Lisa
    Attorney born in February 1976
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Klitus, Matthew Christopher
    Chief Growth Officer born in December 1983
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    ICAS WORLD LIMITED - 2023-11-20
    85, Gresham Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Clark, Allan John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2007-10-12
    OF - Director → CIF 0
    Clark, Allan John
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2013-07-29 ~ 2015-10-26
    OF - Director → CIF 0
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Reddy, Michael Joseph, Dr
    Clinical Psychologist born in June 1933
    Individual (9 offsprings)
    Officer
    1996-09-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Mccaw, Elizabeth Ann
    Company Director born in July 1954
    Individual
    Officer
    2008-02-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Simpson, John Mark Wallace, Dr
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Jessop, Christopher Ian
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    2007-10-12 ~ 2009-05-01
    OF - Director → CIF 0
    2014-11-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Galliano, Stephen John
    Clynical Psychologist born in August 1959
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Tooman, Joseph Michael
    Business Manager born in November 1954
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Bell, Nicola
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    West, Lindsay
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 15
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2018-12-31
    OF - Director → CIF 0
    Gibbs, Keith George
    Non-Executive Director born in July 1958
    Individual (5 offsprings)
    2020-03-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 16
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 17
    Woodhouse, Miles St Philip Endean
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2020-03-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 18
    Coombs, Andrew Peter
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Esterhuyzen, Barend Christoffel
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 20
    Clarke, David Paul
    Company Director born in April 1953
    Individual
    Officer
    2007-10-12 ~ 2016-11-15
    OF - Director → CIF 0
  • 21
    Julio, Mark Steven
    Cfo born in March 1978
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 22
    Edwards, Andrew Charles
    Company Director born in January 1968
    Individual
    Officer
    2008-02-29 ~ 2013-07-17
    OF - Director → CIF 0
  • 23
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2007-10-12 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 24
    Hoskinson, Linda Patricia
    Marketing Manager born in March 1947
    Individual
    Officer
    1996-09-30 ~ 1996-12-24
    OF - Director → CIF 0
  • 25
    Vardy, Matthew Alan
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2016-11-15 ~ 2020-03-19
    OF - Director → CIF 0
  • 26
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual
    Officer
    2014-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 27
    Hoppen, Alan
    Commercial Manager born in January 1947
    Individual
    Officer
    2003-11-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 28
    Richardson, Paul Donald
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    2006-09-19 ~ 2007-10-12
    OF - Director → CIF 0
  • 29
    Garman, Jeremy David
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 30
    Freeman, Kenneth
    Accountant born in October 1931
    Individual
    Officer
    1997-05-01 ~ 2001-06-29
    OF - Director → CIF 0
    Freeman, Kenneth
    Individual
    Officer
    1996-09-04 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 31
    Costain, David Winston
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 32
    Parkinson, Glen
    Private Healthcare Provider born in April 1965
    Individual
    Officer
    2015-11-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 33
    Simpson, Juanita
    Director born in June 1972
    Individual
    Officer
    2020-03-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 34
    Groom, Nicholas
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 35
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    5, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    C/o Simons Muirhead & Burton Llp, 87 - 91 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,200,254 GBP2020-09-30
    Person with significant control
    2020-03-19 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-09-04 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 38
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-09-04 ~ 1996-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYRA HEALTH INTERNATIONAL LIMITED

Previous names
ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
ICAS GROUP LIMITED - 2004-01-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Turnover/Revenue
17,598,000 GBP2021-10-01 ~ 2022-09-30
13,587,000 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-11,745,000 GBP2021-10-01 ~ 2022-09-30
-8,139,000 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
5,853,000 GBP2021-10-01 ~ 2022-09-30
5,448,000 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-6,090,000 GBP2021-10-01 ~ 2022-09-30
-3,244,000 GBP2020-10-01 ~ 2021-09-30
Distribution Costs
763,000 GBP2021-10-01 ~ 2022-09-30
-257,000 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
-513,000 GBP2021-10-01 ~ 2022-09-30
1,947,000 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-23,000 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
327,000 GBP2021-10-01 ~ 2022-09-30
2,065,000 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
232,000 GBP2021-10-01 ~ 2022-09-30
1,926,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
165,000 GBP2021-10-01 ~ 2022-09-30
1,859,000 GBP2020-10-01 ~ 2021-09-30
Fixed Assets - Investments
3,653,000 GBP2022-09-30
3,653,000 GBP2021-09-30
Fixed Assets
3,865,000 GBP2022-09-30
3,864,000 GBP2021-09-30
Debtors
Current
8,947,000 GBP2022-09-30
6,607,000 GBP2021-09-30
Cash at bank and in hand
2,309,000 GBP2022-09-30
2,312,000 GBP2021-09-30
Current Assets
11,256,000 GBP2022-09-30
8,919,000 GBP2021-09-30
Total Assets Less Current Liabilities
15,121,000 GBP2022-09-30
12,783,000 GBP2021-09-30
Net Assets/Liabilities
8,847,000 GBP2022-09-30
8,682,000 GBP2021-09-30
Equity
Called up share capital
3,000 GBP2022-09-30
3,000 GBP2021-09-30
3,000 GBP2020-10-01
Share premium
344,000 GBP2022-09-30
344,000 GBP2021-09-30
344,000 GBP2020-10-01
Retained earnings (accumulated losses)
8,660,000 GBP2022-09-30
8,428,000 GBP2021-09-30
7,203,000 GBP2020-10-01
Equity
8,847,000 GBP2022-09-30
8,682,000 GBP2021-09-30
7,524,000 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
232,000 GBP2021-10-01 ~ 2022-09-30
1,926,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
232,000 GBP2021-10-01 ~ 2022-09-30
1,926,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-701,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-701,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-701,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-701,000 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses), Restated amount
8,428,000 GBP2021-09-30
Restated amount
8,682,000 GBP2021-09-30
Property, Plant & Equipment - Depreciation Expense
19,000 GBP2021-10-01 ~ 2022-09-30
62,000 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
30,000 GBP2021-10-01 ~ 2022-09-30
22,000 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
2,953,000 GBP2021-10-01 ~ 2022-09-30
1,732,000 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
157,000 GBP2021-10-01 ~ 2022-09-30
68,000 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
3,276,000 GBP2021-10-01 ~ 2022-09-30
1,915,000 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
267,000 GBP2021-10-01 ~ 2022-09-30
507,000 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
62,000 GBP2021-10-01 ~ 2022-09-30
392,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
155,000 GBP2022-09-30
132,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
102,000 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
19,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
121,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,100,000 GBP2022-09-30
3,650,000 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1,625,000 GBP2022-09-30
878,000 GBP2021-09-30
Prepayments/Accrued Income
Current
2,303,000 GBP2022-09-30
1,855,000 GBP2021-09-30
Other Debtors
Current
54,000 GBP2022-09-30
21,000 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
865,000 GBP2022-09-30
203,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,447,000 GBP2022-09-30
395,000 GBP2021-09-30
Amounts owed to group undertakings
Current
311,000 GBP2022-09-30
460,000 GBP2021-09-30
Other Creditors
Current
18,000 GBP2022-09-30
95,000 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
2,367,000 GBP2022-09-30
1,384,000 GBP2021-09-30
Other Taxation & Social Security Payable
Current
55,000 GBP2022-09-30
246,000 GBP2021-09-30
Creditors
Current
6,274,000 GBP2022-09-30
4,101,000 GBP2021-09-30
Net Deferred Tax Liability/Asset
178,000 GBP2022-09-30
181,000 GBP2021-09-30
17,000 GBP2020-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,000 GBP2021-10-01 ~ 2022-09-30
164,000 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,000 GBP2022-09-30
21,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2022-09-30
3,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
3,000 GBP2021-10-01 ~ 2022-09-30
3,000 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2022-09-30
0 shares2021-09-30
Par Value of Share
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LYRA HEALTH INTERNATIONAL LIMITED
    Info
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    Registered number 03245537
    85 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 1996-09-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • ICAS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 3245537
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ICAS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03245537
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ICAS DIGITAL HEALTH LIMITED - 2023-11-16
    85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,532 GBP2022-09-30
    Person with significant control
    2020-08-26 ~ 2020-12-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.