LYRA HEALTH INTERNATIONAL LIMITED

LYRA HEALTH INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 September 1996. The nature of the business is Other human health activities. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LYRA HEALTH INTERNATIONAL LIMITED previously had the company name ICAS INTERNATIONAL HOLDINGS LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	85 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 17/11/2023 onwards:

LYRA HEALTH INTERNATIONAL LIMITED

Prior to 17/11/2023:

ICAS INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)

MS LISA CACCAVO

(~48 year old American national)

85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 23/12/2021

MR ANDREW IAN KINSLEY DAVIES

(~57 year old South African national)

85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 12/10/2007

MR MATTHEW CHRISTOPHER KLITUS

(~40 year old American national)

85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as CHIEF GROWTH OFFICER
Usually resident in UNITED STATES

Appointed on 23/12/2021

Connections

(Shared officers)

AXA GLOBAL HEALTHCARE (UK) LIMITED

MR ANDREW IAN KINSLEY DAVIES

AXA ICAS LIMITED

MR ANDREW IAN KINSLEY DAVIES

LYRA INTERNATIONAL HOLDINGS LIMITED

MR ANDREW IAN KINSLEY DAVIES
MR MATTHEW CHRISTOPHER KLITUS

VANILLA INVESTMENTS LIMITED

MR ANDREW IAN KINSLEY DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)