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Releaf Pharma Ltd
16185677
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Kings Avenue, London, N21 3NA
Incorporated 15/01/2025
Previously known as
3pd Ltd · until 01/12/2025
Compliance
Next accounts due
15/10/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
47730
Dispensing chemist in specialised storesOfficers
Mr Owen Alex Soiza
director · Since 23/07/2026
BRITISH · ENGLAND · Age 21
Former
Bradley Steven Tyson
director · Resigned 17/10/2025
Mr Scott Stephen
director · Resigned 23/07/2026
Mr Craig John Gibson
director · Resigned 23/07/2026
Craig John Gibson
director · Resigned 23/07/2026
Scott Stephen
director · Resigned 23/07/2026
Persons with Significant Control
Releaf Dispensary Limited
25–50% shares
25–50% votes
Appoint directors
1, Kings Avenue, London, N21 3NA
Notified 16/09/2025
Refine Group Holdings Limited
25–50% shares
25–50% votes
Appoint directors
80, St. Georges Road, Bolton, BL1 2DD
Reg: 14351062 · Companies House · Private Limited Company
Notified 22/01/2026
Former PSCs
Mr Bradley Steven Tyson
Ceased 22/01/2026
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 1 Kings Avenue
2026-08-061 KINGS AVENUE
post town → London
2026-08-06LONDON
officer appointed → COX, Michelle
2026-08-06officer appointed → KIRBY, Tim
2026-08-06officer appointed → SOIZA, Owen Alex
2026-08-06officer appointed → TYSON, Bradley Steven
2026-08-06