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Graphnet Health Limited

Graphnet Health Limited is an active company incorporated on 27 May 1994 with the registered office located in Milton Keynes, Buckinghamshire. Graphnet Health Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02933905
Private limited company
Age
31 years
Incorporated 27 May 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2025 (16 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Ground Floor, Building 5 Caldecotte Lake Drive
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8LE
England
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England
Telephone
03330771988
Email
Available in Endole App
People
Officers
5
Shareholders
23
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1964
Mr Markus Simon Bolton
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Systems Limited
Markus Simon Bolton, Ian Sean Denley, and 1 more are mutual people.
Active
Shearwater Ventures Limited
Markus Simon Bolton and Ian Sean Denley are mutual people.
Active
Docobo Ltd
Markus Simon Bolton is a mutual person.
Active
Ramsbury Village Shop Limited
Markus Simon Bolton is a mutual person.
Active
Artifex360 Limited
Markus Simon Bolton is a mutual person.
Dissolved
Brands
Graphnet Health
Graphnet Health provides integrated care and population health data solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.44M
Increased by £5.42M (+36%)
Turnover
£34.11M
Decreased by £3.73M (-10%)
Employees
231
Decreased by 42 (-15%)
Total Assets
£37.52M
Decreased by £2.17M (-5%)
Total Liabilities
-£19.14M
Decreased by £2.3M (-11%)
Net Assets
£18.38M
Increased by £123K (+1%)
Debt Ratio (%)
51%
Decreased by 2.99% (-6%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 29 Dec 2025
Confirmation Submitted
16 Days Ago on 17 Dec 2025
Mr Ian Sean Denley (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Mr Markus Simon Bolton (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Thomas Eduard Eberle Resigned
1 Month Ago on 2 Dec 2025
Thomas William Bryan Resigned
1 Month Ago on 2 Dec 2025
H&Sc Technologies Limited (PSC) Resigned
1 Month Ago on 2 Dec 2025
Brian Peter Waters Resigned
5 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Change of details for Mr Ian Sean Denley as a person with significant control on 2 December 2025
Submitted on 17 Dec 2025
Change of details for Mr Markus Simon Bolton as a person with significant control on 2 December 2025
Submitted on 17 Dec 2025
Cessation of H&Sc Technologies Limited as a person with significant control on 2 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Thomas William Bryan as a director on 2 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Thomas Eduard Eberle as a director on 2 December 2025
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Repayment History
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