--- title: "LYRA HEALTH INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae json: https://whiteintel.dev/api/public/dossier/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae identifier: oo:GB-COH-03245537 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LYRA HEALTH INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03245537` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae ## Cross-source identity The same real-world entity, resolved across sources: - **Icas International Holdings Limited** — source · `gb-coh:3245537` — https://whiteintel.dev/entity/68357c89-a2ab-4ea4-97b6-dc6bb3a9d132 - **ICAS INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:213800ZIVVLEHTTDRA55` — https://whiteintel.dev/entity/c17019e1-1b24-5bfe-b1f9-fec2434a7016 ## Ownership & control ### Owners / controllers - **LYRA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ce0f577-a17d-5c46-806e-82e734bcb7b9 - **ROX EQUITY PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47dd311d-c952-5d95-8700-d3a983e8629d - **AXA PPP HEALTHCARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01f2e00d-65e0-5755-964f-9f1abdcf0a18 - **Axa Ppp Healthcare Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94b2b188-bd59-4eab-8636-d2d8e4d3484f - **ROX EQUITY PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47dd311d-c952-5d95-8700-d3a983e8629d - **LYRA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ce0f577-a17d-5c46-806e-82e734bcb7b9 ### Holdings / subsidiaries - **LYRA INTERNATIONAL TECH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0928674a-a6e9-5a23-ad99-c574ce8393e3 - **LYRA INTERNATIONAL TECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0928674a-a6e9-5a23-ad99-c574ce8393e3 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03245537` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-09-04 - **Registered office:** 85 Gresham Street, London, EC2V 7NQ, England - **SIC:** 86900 ### Officers - CACCAVO, Lisa — director · American · appointed 2021-12-23 - DAVIES, Andrew Ian Kingsley — director · South African · appointed 2007-10-12 - CLARK, Allan John — secretary · British · appointed 2001-06-30 · resigned 2007-10-12 - FREEMAN, Kenneth — secretary · British · appointed 1996-09-04 · resigned 2001-06-29 - SMALL, Jeremy Peter — secretary · British · appointed 2007-10-12 · resigned 2020-03-19 - ACCESS REGISTRARS LIMITED — corporate nominee secretary · appointed 1996-09-04 · resigned 1996-09-04 - BELL, Nicola — director · British · appointed 2009-10-28 · resigned 2016-10-31 - CLARK, Allan John — director · British · appointed 2003-05-31 · resigned 2007-10-12 - CLARKE, David Paul — director · British · appointed 2007-10-12 · resigned 2016-11-15 - COOMBS, Andrew Peter — director · British · appointed 2007-10-12 · resigned 2014-10-23 - COSTAIN, David Winston — director · British · appointed 2007-10-12 · resigned 2010-04-14 - EDWARDS, Andrew Charles — director · British · appointed 2008-02-29 · resigned 2013-07-17 - ESTERHUYZEN, Barend Christoffel — director · South African · appointed 2020-03-19 · resigned 2021-03-17 - FREEMAN, Kenneth — director · British · appointed 1997-05-01 · resigned 2001-06-29 - FREESTON, James Andrew — director · British · appointed 2010-09-16 · resigned 2014-08-31 - GALLIANO, Stephen John — director · British · appointed 1996-09-30 · resigned 2017-06-15 - GARMAN, Jeremy David — director · British · appointed 2008-02-29 · resigned 2010-03-10 - GARRAD, Tracy Nicola — director · British · appointed 2019-02-12 · resigned 2020-03-19 - GIBBS, Keith George — director · British · appointed 2020-03-20 · resigned 2021-03-17 - GIBBS, Keith George — director · British · appointed 2007-10-12 · resigned 2018-12-31 ### Beneficial owners (Persons with Significant Control) - [Lyra International Holdings Limited](https://whiteintel.dev/entity/3ce0f577-a17d-5c46-806e-82e734bcb7b9) — 75–100% shares · corporate PSC · England — since 2021-03-16 - [Rox Equity Partners Limited](https://whiteintel.dev/entity/47dd311d-c952-5d95-8700-d3a983e8629d) — 75–100% shares · corporate PSC · England — ceased 2021-03-16 - [Axa Ppp Healthcare Group Limited](https://whiteintel.dev/entity/94b2b188-bd59-4eab-8636-d2d8e4d3484f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03245537 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03245537 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LYRA HEALTH INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LYRA HEALTH INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae · Structured JSON: https://whiteintel.dev/api/public/dossier/a8fbc38a-0c10-5e46-a35c-a8934c8b24ae._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._