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
1
Scorsis, George
Born in April 1976Individual (14 offsprings)Officer
2023-01-10 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Lawley, Simon Keith
Entrepreneur born in November 1972Individual (7 offsprings)Officer 2022-04-14 ~ 2023-10-17OF - Director → CIF 0 - 2
Morris, Bradley
Lawyer born in March 1991IndividualOfficer 2022-01-18 ~ 2023-01-10OF - Director → CIF 0 - 3
Barnes, Michael Philip, Professor
Medical Practitioner born in November 1952Individual (20 offsprings)Officer 2019-11-14 ~ 2020-08-26OF - Director → CIF 0 - 4
Scarth, James Elliot
Chief Financial Officer born in October 1973Individual (4 offsprings)Officer 2022-04-14 ~ 2023-03-10OF - Director → CIF 0 - 5
Reid, Robert Patrick
Company Director born in April 1977Individual (9 offsprings)Officer 2019-11-14 ~ 2021-01-25OF - Director → CIF 0Reid, Robert Patrick
Director born in April 1977Individual (9 offsprings) 2023-01-10 ~ 2024-01-10OF - Director → CIF 0 - 6
Fisher, Brian James
Company Director born in February 1967Individual (2 offsprings)Officer 2022-01-05 ~ 2023-01-16OF - Director → CIF 0 - 7
Cope, Sarah
Director born in March 1972Individual (11 offsprings)Officer 2022-04-14 ~ 2022-09-01OF - Director → CIF 0 - 8
Friday, Dean Leslie
Accountant born in August 1979Individual (10 offsprings)Officer 2019-08-06 ~ 2021-12-20OF - Director → CIF 0Mr Dean Leslie Friday
Born in August 1979Individual (10 offsprings)Person with significant control 2019-08-06 ~ 2019-10-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
Nadler, Jonathan David
Director born in May 1982Individual (8 offsprings)Officer 2019-11-14 ~ 2023-02-17OF - Director → CIF 0 - 10
Tretiyakov, Nikolay
Venture Capitalist born in March 1984Individual (3 offsprings)Officer 2022-11-07 ~ 2023-11-15OF - Director → CIF 0 - 11
Ashton, Christopher Michael
Pharmacist born in November 1980Individual (1 offspring)Officer 2021-12-20 ~ 2023-01-16OF - Director → CIF 0
Company in focus
LYPHE GROUP LIMITED
Previous name
ECH MEDICAL HOLDCO LIMITED - 2019-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Intangible Assets
117,976 GBP2022-09-30
79,444 GBP2021-09-30
Property, Plant & Equipment
31,099 GBP2022-09-30
23,927 GBP2021-09-30
Fixed Assets - Investments
887,370 GBP2022-09-30
376,579 GBP2021-09-30
Fixed Assets
1,036,445 GBP2022-09-30
479,950 GBP2021-09-30
Total Inventories
393,079 GBP2022-09-30
Debtors
6,408,053 GBP2022-09-30
1,927,501 GBP2021-09-30
Cash at bank and in hand
214,181 GBP2022-09-30
95,133 GBP2021-09-30
Current Assets
7,015,313 GBP2022-09-30
2,022,634 GBP2021-09-30
Creditors
Current
4,323,845 GBP2022-09-30
2,210,943 GBP2021-09-30
Net Current Assets/Liabilities
2,691,468 GBP2022-09-30
-188,309 GBP2021-09-30
Total Assets Less Current Liabilities
3,727,913 GBP2022-09-30
291,641 GBP2021-09-30
Creditors
Non-current
1,625,000 GBP2022-09-30
475,000 GBP2021-09-30
Net Assets/Liabilities
2,102,913 GBP2022-09-30
-183,359 GBP2021-09-30
Equity
Called up share capital
304,253 GBP2022-09-30
248,181 GBP2021-09-30
Share premium
6,480,364 GBP2022-09-30
1,516,887 GBP2021-09-30
Capital redemption reserve
1,956,095 GBP2022-09-30
1,956,095 GBP2021-09-30
Retained earnings (accumulated losses)
-6,800,932 GBP2022-09-30
-4,067,655 GBP2021-09-30
Equity
2,102,913 GBP2022-09-30
-183,359 GBP2021-09-30
Average Number of Employees
392021-10-01 ~ 2022-09-30
112020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
211,874 GBP2022-09-30
110,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,898 GBP2022-09-30
30,556 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
63,342 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
117,976 GBP2022-09-30
79,444 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,873 GBP2022-09-30
26,022 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,774 GBP2022-09-30
2,095 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,679 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
31,099 GBP2022-09-30
23,927 GBP2021-09-30
Other Investments Other Than Loans
Cost valuation
887,370 GBP2022-09-30
376,579 GBP2021-09-30
Additions to investments
510,791 GBP2022-09-30
Other Investments Other Than Loans
887,370 GBP2022-09-30
376,579 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,286 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,888,525 GBP2022-09-30
1,826,106 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
1,502,242 GBP2022-09-30
101,395 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
6,408,053 GBP2022-09-30
1,927,501 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
18,169 GBP2022-09-30
9,227 GBP2021-09-30
Trade Creditors/Trade Payables
Current
272,502 GBP2022-09-30
408,884 GBP2021-09-30
Amounts owed to group undertakings
Current
727,080 GBP2022-09-30
1,034,704 GBP2021-09-30
Other Taxation & Social Security Payable
Current
289,686 GBP2022-09-30
359,747 GBP2021-09-30
Other Creditors
Current
3,016,408 GBP2022-09-30
398,381 GBP2021-09-30
Non-current
1,625,000 GBP2022-09-30
475,000 GBP2021-09-30
Related profiles found in government register
LYPHE GROUP LIMITED
InfoECH MEDICAL HOLDCO LIMITED - 2019-10-02Registered number 12142186
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 4 months). The company status is In Administration.The last date of confirmation statement was made at 2023-08-05CIF 0LYPHE GROUP LIMITED
SRegistered number missing20-22, Wenlock Road, London, Gb-eng, England, N1 7GUPrivate Limited CompanyCIF 1 CIF 2LYPHE GROUP LIMITED
SRegistered number 1214218620-22, Wenlock Road, London, England, N1 7GUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 122 York Buildings John Adam Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2019-10-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 222 York Buildings John Adam Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-04-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
4
- 1Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, EnglandActive Corporate (4 parents)Equity (Company account)779,235 GBP2024-09-30Person with significant control 2019-10-11 ~ 2023-12-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
LYPHE SUBCO LIMITED
- nowECH MEDICAL SUBCO LIMITED - 2019-10-02Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control 2019-10-02 ~ 2023-12-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)-487,710 GBP2024-09-30Person with significant control 2019-10-11 ~ 2023-12-21CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)92,659 GBP2024-09-30Person with significant control 2022-03-15 ~ 2023-12-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.