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Ghx Uk Ltd

03008226

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, CB4 0GA
Incorporated 10/01/1995

Previously known as

Global Healthcare Exchange Limited · until 16/03/2007
Tecsol Ltd. · until 14/09/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Nedzad Fajic

director · Since 10/06/2013

DIRECTOR

GERMAN · GERMANY · Age 55

Also on 2 other boards

Bernard Yves Fernand Fontaine

director · Since 14/02/2019

FINANCE DIRECTOR

BELGIAN · BELGIUM · Age 55

Mr Christopher Batson

director · Since 31/12/2020

CFO

AMERICAN · UNITED STATES · Age 58

Tina Vatanka Murphy

director · Since 01/01/2023

CEO

AMERICAN · UNITED STATES · Age 54

Nedzad Fajic

director · Since 10/06/2013

German · Germany · Age 55

Bernard Yves Fernand Fontaine

director · Since 14/02/2019

Belgian · Belgium · Age 55

Christopher Batson

director · Since 31/12/2020

American · United States · Age 58

Tina Vatanka Murphy

director · Since 01/01/2023

American · United States · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/1995

Jacqueline Teresa Antoinette Coker

director · Resigned 30/06/1998

Jacqueline Teresa Antoinette Coker

secretary · Resigned 30/06/1998

Ivan William Robinson

director · Resigned 07/09/2006

Jason Mark Hale

director · Resigned 07/09/2006

Ivan William Robinson

secretary · Resigned 07/09/2006

Stephen David Wyatt

director · Resigned 07/09/2006

Gregory Nash

director · Resigned 21/02/2007

Michael Mahoney

director · Resigned 21/02/2007

Norbert Kruchen

director · Resigned 21/02/2007

Peter Elmer

director · Resigned 30/04/2008

Roy Mcdonald

secretary · Resigned 01/08/2008

Rob Gillespie

director · Resigned 20/09/2008

Chris Petersen

director · Resigned 20/09/2008

Roy Mcdonald

director · Resigned 31/12/2009

Christian Rolf Werner Brovot

director · Resigned 28/02/2011

David Kerr

director · Resigned 05/01/2012

Michael Maria Van Der Heijden

director · Resigned 31/05/2012

Robert Victor Thurston

director · Resigned 30/05/2013

Gillian Christine Wild

secretary · Resigned 30/09/2013

Jason Mark Hale

director · Resigned 14/02/2014

James Michael Thirkill

director · Resigned 13/10/2017

Stephen David Wyatt

director · Resigned 28/09/2018

Robert David Gillespie

director · Resigned 31/12/2020

Bruce Alan Johnson

director · Resigned 01/01/2023

Persons with Significant Control

The Government Of The Republic Of Singapore

75–100% shares
75–100% votes
Appoint directors

Ministry Of Foreign Affairs, Tanglin, 248163

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE

Created 01/10/2012Registered 04/10/2012Satisfied 08/06/2023
charge
satisfied

STACEY PROPERTY SERVICES LIMITED

Created 05/03/2010Registered 16/03/2010Satisfied 08/06/2023
charge
satisfied

STACEY PROPERTY SERVICES LIMITED

Created 25/11/2004Registered 30/11/2004Satisfied 08/06/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Bradfield Centre 184 Cambridge Science Park
2026-07-24

THE BRADFIELD CENTRE 184 CAMBRIDGE SCIENCE PARK

post townCambridge
2026-07-24

CAMBRIDGE

officer appointedBATSON, Christopher
2026-07-24
officer appointedFAJIC, Nedzad
2026-07-24
officer appointedFONTAINE, Bernard Yves Fernand
2026-07-24
officer appointedMURPHY, Tina Vatanka
2026-07-24

CompanyRankvs 53+ SIC 62090 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£325k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.5M

Fixed Assets

£18k

Debtors

£55k

Profit After Tax

£555k

43avg. employees-1

Tax at Year End

Dividends paid-£750k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.22-£657k
20233.45

Derived from filed accounts. Not audited figures.