Releaf Pharma Ltd

16185677

active

Private Limited Company

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

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

Former

Mr Scott Stephen

director · Resigned 23/07/2026

Mr Craig John Gibson

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