MYRIAD HEALTHCARE HOLDINGS LIMITED
MYRIAD HEALTHCARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09892549, and its current status with Companies House is active. The company was incorporated on 27 November 2015 and lists its registered address as COLCHESTER, United Kingdom. 5 shareholders are on record for MYRIAD HEALTHCARE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for MYRIAD HEALTHCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSENSUS GROUP HOLDINGS LIMITED, holding 23.1% — the largest recorded stake — followed by CONSENSUS GROUP HOLDINGS LIMITED at 23.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSENSUS GROUP HOLDINGS LIMITED | 23.1% | Companies House | |
| CONSENSUS GROUP HOLDINGS LIMITED | 23.1% | Companies House | |
| CONSENSUS GROUP HOLDINGS LIMITED | 19.2% | Companies House | |
| CONSENSUS GROUP HOLDINGS LIMITED | 19.2% | Companies House | |
| CONSENSUS GROUP HOLDINGS LIMITED | 6.4% | Companies House |
Officers
5
Three of the 5 officer records shown for MYRIAD HEALTHCARE HOLDINGS LIMITED are current appointments, filed with Companies House. Paula Keys (appointed 2022-07-31) and Anders Liljendahl (appointed 2024-10-14) both serve as Director; Anders Liljendahl (appointed 2024-10-14) serves as Company Secretary. The remaining 1 record shown (David Spruzen) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MYRIAD HEALTHCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MYRIAD HEALTHCARE HOLDINGS LIMITED sits 5 levels below its ultimate parent, SSCP PEGASUS TOPCO LIMITED, registered in United Kingdom. Immediately above MYRIAD HEALTHCARE HOLDINGS LIMITED is CONSENSUS GROUP HOLDINGS LIMITED, holding 91% as filed in MYRIAD HEALTHCARE HOLDINGS LIMITED's own shareholder record with Companies House. SSCP PEGASUS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SSCP PEGASUS TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MYRIAD HEALTHCARE HOLDINGS LIMITED?
Five shareholders are currently on record for MYRIAD HEALTHCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSENSUS GROUP HOLDINGS LIMITED, holding 23.1% — the largest recorded stake — followed by CONSENSUS GROUP HOLDINGS LIMITED at 23.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MYRIAD HEALTHCARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MYRIAD HEALTHCARE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MYRIAD HEALTHCARE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MYRIAD HEALTHCARE HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is MYRIAD HEALTHCARE HOLDINGS LIMITED's company registration number?
MYRIAD HEALTHCARE HOLDINGS LIMITED's registration number is 09892549, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MYRIAD HEALTHCARE HOLDINGS LIMITED still an active company?
MYRIAD HEALTHCARE HOLDINGS LIMITED's status on Companies House is listed as active.
When was MYRIAD HEALTHCARE HOLDINGS LIMITED incorporated?
MYRIAD HEALTHCARE HOLDINGS LIMITED was incorporated on 27 November 2015, according to Companies House.
What is MYRIAD HEALTHCARE HOLDINGS LIMITED's registered address?
The registered address on file for MYRIAD HEALTHCARE HOLDINGS LIMITED is COLCHESTER, United Kingdom.
What legal structure is MYRIAD HEALTHCARE HOLDINGS LIMITED registered as?
MYRIAD HEALTHCARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MYRIAD HEALTHCARE HOLDINGS LIMITED?
Three of the 5 officer records shown for MYRIAD HEALTHCARE HOLDINGS LIMITED are current appointments, filed with Companies House. Paula Keys (appointed 2022-07-31) and Anders Liljendahl (appointed 2024-10-14) both serve as Director; Anders Liljendahl (appointed 2024-10-14) serves as Company Secretary. The remaining 1 record shown (David Spruzen) is a former appointment that has since been resigned. Management authority at MYRIAD HEALTHCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MYRIAD HEALTHCARE HOLDINGS LIMITED have a parent company or subsidiaries?
MYRIAD HEALTHCARE HOLDINGS LIMITED sits 5 levels below its ultimate parent, SSCP PEGASUS TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MYRIAD HEALTHCARE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MYRIAD HEALTHCARE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MYRIAD HEALTHCARE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MYRIAD HEALTHCARE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.