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Releaf Pharma Ltd

16185677

active
ltd
england wales
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

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 stores

Officers

Mr Tim Kirby

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

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

Mr Owen Alex Soiza

director · Since 23/07/2026

BRITISH · ENGLAND · Age 21

Tim Kirby

director · Since 16/09/2025

British · England · Age 59

Michelle Cox

director · Since 17/10/2025

British · England · Age 40

Bradley Steven Tyson

director · Since 26/02/2026

British · United Kingdom · Age 30

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

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Kings Avenue
2026-08-06

1 KINGS AVENUE

post townLondon
2026-08-06

LONDON

officer appointedCOX, Michelle
2026-08-06
officer appointedKIRBY, Tim
2026-08-06
officer appointedSOIZA, Owen Alex
2026-08-06
officer appointedTYSON, Bradley Steven
2026-08-06