Graphnet Health Limited

02933905

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

GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, MILTON KEYNES, MK7 8LE

Incorporated 27/05/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Markus Simon Bolton

director · Since 04/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Ian Sean Denley

director · Since 04/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Jane Marie Conner

secretary · Since 10/07/2014

Mr Antony Michael Smith

director · Since 10/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Ian Sean Denley

25–50% shares

significant-influence-or-control-as-firm

British · England · Age 62

63 Oxenturn Road, Oxenturn Road, Ashford, TN25 5AY

Notified 06/04/2016

Mr Markus Simon Bolton

50–75% shares

British · England · Age 69

Ground Floor, Building 5, Caldecotte Lake Drive, Milton Keynes, MK7 8LE

Notified 06/04/2016

Former PSCs

H&Sc Technologies Limited

Ceased 02/12/2025