Graphnet Health Limited
Company Profile
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MediumGraphnet Health Limited
02933905•Private Limited With Share Capital
Ground Floor, Building 5, Caldecotte Lake Drive, Milton Keynes, MK78LE
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Incorporated
27/05/1994
Company Age
31 years
Directors
5
Employees
224
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Graphnet Health Limited (02933905) is a private limited with share capital incorporated on 27/05/1994 (31 years old) and registered in milton keynes, MK78LE. The company operates under SIC code 62090 and is classified as Medium.
Transforming care by providing shared care and data solutions to health and social organisations. our carecentric software allows comprehensive clinical and social care information to be shared between disciplines and across organisations. it supports the delivery of integrated health and social car...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 27/05/1994
MK78LE
224 employees
Financial Overview
Total Assets
£29.24M
Liabilities
£11.87M
Net Assets
£17.36M
Turnover
£27.20M
Cash
£20.40M
Key Metrics
224
Employees
5
Directors
29
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Resolution
Category:Resolution
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Resolution
Category:Resolution
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Capital Cancellation Shares
Category:Capital
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Resolution
Category:Resolution
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Move Registers To Sail Company
Category:Address
Date:04-05-2011
Change Sail Address Company
Category:Address
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Capital
Date:23-03-2009
Innovate Grants
1
This company received a grant of £224899.5 for Gm Advanced Diagnostics Accelerator. The project started on 01/04/2023 and ended on 31/03/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK78JT
Ground Floor, Building 5, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire Mk7 8Le, MK78LERegistered
Related Companies
8
Contact
03330771988cv@graphnethealth.comevents@graphnethealth.cominfo@graphnethealth.comsales@graphnethealth.comsupport@graphnethealth.comgraphnethealth.com
Ground Floor, Building 5, Caldecotte Lake Drive, Milton Keynes, MK78LE