Menna Overview
Here’s a quick overview of GRAPHNET HEALTH LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1994.
GRAPHNET HEALTH LIMITED
- Company statusactive
- Company No02933905
- Age32 years 6 months Incorporated 27 May 1994
- Officers7
Address
Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England
GRAPHNET HEALTH LIMITED is an active company incorporated on 27 May 1994 and based in Milton Keynes, Buckinghamshire, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 29 Dec 2025
Resolution
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Memorandum Articles
1 Year Ago on 08 Sep 2025
Resolution
1 Year Ago on 08 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNER, Jane Marie | secretary | 10 Jul 2014 | |
| BOLTON, Markus Simon | director | Mar 1957 | 04 Feb 2013 |
| BOLTON, Markus Simon | director | Mar 1957 | 04 Feb 2013 |
| BRYAN, Thomas William | director | Oct 1989 | 19 Jan 2023 |
| DENLEY, Ian Sean | director | Jan 1964 | 04 Feb 2013 |
| EBERLE, Thomas Eduard | director | Dec 1980 | 27 Aug 2024 |
| SMITH, Antony Michael | director | Nov 1967 | 10 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Sean Denley | Jan 1964 | 06 Apr 2016 |
| H&Sc Technologies Limited | 06 Apr 2016 | |
| Mr Markus Simon Bolton | Mar 1957 | 06 Apr 2016 |
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Here’s a quick overview of GRAPHNET HEALTH LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1994.