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Releaf Pharma Ltd

16185677

active
Private Limited Company
Companies House
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Craig John Gibson

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Tim Kirby

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Scott Stephen

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 5 other boards

Mrs Michelle Cox

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Bradley Steven Tyson

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 30

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