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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.
Watch Company
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
(7 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Graphnet Health Limited
Contact
Update Details
Address
Ground Floor, Building 5 Caldecotte Lake Drive
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8LE
England
Address changed on
4 Apr 2023
(2 years 6 months ago)
Previous address was
Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England
Companies in MK7 8LE
Telephone
03330771988
Email
Available in Endole App
Website
Graphnethealth.com
See All Contacts
People
Officers
9
Shareholders
20
Controllers (PSC)
3
Mr Markus Simon Bolton
Director • PSC • Director • British • Lives in England • Born in Mar 1957
Mr Ian Sean Denley
Director • PSC • British • Lives in England • Born in Jan 1964
Brian Peter Waters
Director • Chief Executive • British • Lives in England • Born in Dec 1965
Thomas William Bryan
Director • Investor • British • Lives in UK • Born in Oct 1989
Mr Antony Michael Smith
Director • Accountant • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Systems Limited
Markus Simon Bolton, Mr Ian Sean Denley, and 2 more are mutual people.
Active
Asclepius Topco Limited
Markus Simon Bolton, Mr Ian Sean Denley, and 2 more are mutual people.
Active
Docobo Ltd
Markus Simon Bolton, Brian Peter Waters, and 1 more are mutual people.
Active
Shearwater Ventures Limited
Markus Simon Bolton and Mr Ian Sean Denley are mutual people.
Active
H&SC Technologies Limited
Leif Lindback and Thomas Eduard Eberle are mutual people.
Active
Asclepius Bidco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Cleanco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Holdco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
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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 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Brian Peter Waters Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Group Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Thomas Eberle Appointed
1 Year 2 Months Ago on 27 Aug 2024
Leif Lindback Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Change of share class name or designation
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
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
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Repayment History
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