GRAPHNET HEALTH LIMITED
Other information technology service activities
GRAPHNET HEALTH LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE England
Full company profile for GRAPHNET HEALTH LIMITED (02933905), an active healthcare and wellbeing company based in Milton Keynes, England. Incorporated 27 May 1994. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£20.40M
Net Assets
£17.36M
Total Liabilities
£11.87M
Turnover
£27.20M
Employees
224
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
H&sc Technologies Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Mr Markus Simon Bolton
British
- Ownership Of Shares 50 To 75 Percent
Mr Ian Sean Denley
British
- Ownership Of Shares 25 To 50 Percent
- Significant Influence Or Control As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Officers | Termination of Markus Simon Bolton as director on 18 Mar 2026 | |
| 29 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 21 Dec 2025 | Incorporation | Memorandum Articles | |
| 21 Dec 2025 | Resolution | Resolutions | |
| 17 Dec 2025 | Persons With Significant Control | Change to Mr Ian Sean Denley as a person with significant control on 2 Dec 2025 |
Termination of Markus Simon Bolton as director on 18 Mar 2026
Annual accounts made up to 31 Mar 2025
Memorandum Articles
Resolutions
Change to Mr Ian Sean Denley as a person with significant control on 2 Dec 2025
Recent Activity
Latest Activity
Termination of Markus Simon Bolton as director on 18 Mar 2026
1 months ago on 18 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 29 Dec 2025
Memorandum Articles
4 months ago on 21 Dec 2025
Resolutions
4 months ago on 21 Dec 2025
Change to Mr Ian Sean Denley as a person with significant control on 2 Dec 2025
4 months ago on 17 Dec 2025
