Xograph Healthcare Limited

00918971

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

XOGRAPH HOUSE, STONEHOUSE, GL10 2LU

Incorporated 20/10/1967

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Nathan Pettitt

director · Since 31/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Darragh Dreelan

secretary · Since 15/02/2024

Also on 1 other board

Mr Stephen Arundel

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Darragh Dreelan

director · Since 15/02/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 34

Also on 1 other board

Persons with Significant Control

Healthcare 21 (Uk) Limited

75–100% shares

75–100% votes

Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ

Reg: 05020682 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Cambridge Capital Partners Limited

Ceased 19/11/2018

Xograph Group Holdings Limited

Ceased 30/09/2022

Charges0 outstanding

Charge

satisfied

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Created 18/06/2015Registered 27/06/2015Satisfied 21/07/2017

charge

satisfied

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satisfied

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Created 17/09/1999Registered 23/09/1999Satisfied 27/12/2019

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satisfied

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Created 20/01/1999Registered 22/01/1999Satisfied 25/10/2013

charge

satisfied

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Created 10/12/1982Registered 16/12/1982Satisfied 15/10/1998