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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 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 5 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
9
Shareholders
20
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Mar 1957
Director • PSC • British • Lives in England • Born in Jan 1964
Director • Investment Professional • British • Lives in England • Born in May 1977
Director • Investor Director • Swiss • Lives in England • Born in Dec 1980
Director • Chief Executive • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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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
Brian Peter Waters Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr Thomas Eberle Appointed
1 Year Ago on 27 Aug 2024
Leif Lindback Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of Brian Peter Waters as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Mr Thomas Eberle as a director on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Leif Lindback as a director on 27 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 11 May 2023
Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England to Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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