opendata.bot
Company number
11607738

YGEIA3 LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
YGEIA3 LTD
Company number
11607738
Registered office
54 JERMYN ST, JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ceo Scott Mclaughlin
holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 10/10/2022
Gskwls
owns 50–75% of shares · holds 50–75% of voting rights
Notified 07/05/2019
Kinnick Holding
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights
Notified 15/05/2023
Mr. David Schoenfeld
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/10/2018
Shuaaa Private Equity
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2025
Ubswls Equity
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ceo Scott Mclaughlin
born 05/1970 · England holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 10/10/2022
Kinnick Holding name only
owns 50–75% of shares · holds 50–75% of votes Notified 15/05/2023
Gskwls name only
owns 50–75% of shares · holds 50–75% of votes Control ended 10/05/2023
Mr. David Schoenfeld
born 10/1958 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2023
Shuaaa Private Equity name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/10/2025
Ubswls Equity name only
owns 25–50% of shares · holds 25–50% of votes Control ended 23/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2025 Person with significant control ceased Shuaaa Private Equity
09/09/2025 Person with significant control added Shuaaa Private Equity
23/09/2024 Person with significant control ceased Ubswls Equity
22/05/2023 Person with significant control added Ubswls Equity
15/05/2023 Person with significant control ceased Mr. David Schoenfeld
15/05/2023 Person with significant control added Kinnick Holding
10/05/2023 Person with significant control ceased Gskwls
10/10/2022 Person with significant control added Ceo Scott Mclaughlin
07/05/2019 Person with significant control added Gskwls
05/10/2018 Person with significant control added Mr. David Schoenfeld

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 219,250
▲ 160%
84,223
Net assets 219,250
▲ 160%
84,223
Employees (avg) 96
▲ 23.1%
78

Documents for YGEIA3 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11607738
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of YGEIA3 LTD?
According to the official registry, the company number of YGEIA3 LTD is 11607738.
Where is YGEIA3 LTD registered?
The registered office is 54 JERMYN ST, JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM.
What is the SIC code of YGEIA3 LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls YGEIA3 LTD?
Ceo Scott Mclaughlin is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of YGEIA3 LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About YGEIA3 LTD (11607738)

YGEIA3 LTD is a private limited company incorporated on 5 October 2018 and registered in the United Kingdom under company number 11607738. Its registered office is at 54 JERMYN ST, JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Ceo Scott Mclaughlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Other human health activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.