Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
My Vyne Limited
- Incorporated
- 16 May 2013 (13 years)
- Previously known as
- Lupfaw 370 Limited (until 2 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Tennant HallBlenheim GroveLeedsLS2 9ET
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2013
British
Born December 1980 (45)
Director · Appointed 25 July 2013
British
Born November 1980
Officer history (2 former)
25 July 2013
25 July 2013
25 July 2013
25 July 2013
16 May 2013
16 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08591848
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Optimum Medical Solutions Leeds Limited Owns 75–100% of shares
Hunter Urology Ltd Owns 75–100% of shares
My Vyne Limited This company Owns 75–100% of shares
Nephrostomy UK Ltd Owns 25–50% of shares
Optimum Medical Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Debtors | £1 | £1 | £1 |
| Net Current Assets | £1 | ||
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 2 October 2024 | Accounts for a dormant company | 31 December 2023 |
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