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Releaf Pharma Ltd

Releaf Pharma Ltd is an active company incorporated on 15 January 2025 with the registered office located in London, Greater London. Releaf Pharma Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16185677
Private limited company
Age
10 months
Incorporated 15 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 15 October 2026 (10 months remaining)
Address
1 Kings Avenue
London
N21 3NA
England
Address changed on 17 Oct 2025 (1 month ago)
Previous address was 1 Guest Street Leigh WN7 2RP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in Scotland • Born in May 1993
Mr Bradley Steven Tyson
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Releaf Dispensary Ltd
Scott Stephen is a mutual person.
Active
Mercury Ventures Ltd
Scott Stephen is a mutual person.
Active
Releaf Dispensary Clinics Ltd
Scott Stephen is a mutual person.
Active
Releaf Ltd
Scott Stephen is a mutual person.
Active
Releaf De Ltd
Scott Stephen is a mutual person.
Active
Financials
Releaf Pharma Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Michelle Cox Appointed
1 Month Ago on 17 Oct 2025
Bradley Steven Tyson Resigned
1 Month Ago on 17 Oct 2025
Registered Address Changed
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Mr Bradley Steven Tyson (PSC) Details Changed
2 Months Ago on 16 Sep 2025
Releaf Dispensary Limited (PSC) Appointed
2 Months Ago on 16 Sep 2025
Mr Scott Stephen Appointed
2 Months Ago on 16 Sep 2025
Mr Tim Kirby Appointed
2 Months Ago on 16 Sep 2025
Mr Craig John Gibson Appointed
2 Months Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Name changed from 3PD Ltd
10 Months Ago on 15 Jan 2025
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Documents
Certificate of change of name
Submitted on 1 Dec 2025
Appointment of Mrs Michelle Cox as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Bradley Steven Tyson as a director on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 1 Guest Street Leigh WN7 2RP England to 1 Kings Avenue London N21 3NA on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mr Tim Kirby as a director on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Mr Bradley Steven Tyson as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Craig John Gibson as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Scott Stephen as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Repayment History
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