UK Companies House feature
GRAPHNET HEALTH LIMITED
Profile
- Company number
- 02933905
- Status
- Active
- Incorporation
- 1994-05-27
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for a period of at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Shearwater Systems Limited · 100% held · England and Wales · Dormant
- Docobo Limited · 100% held · England and Wales · Software development
Significant events
- “In May 2025 Graphnet entered into a strategic partnership with Luscii, an OMRON company to launch Graphnet Remote Monitoring (Graphnet RM), which will embed Luscii's remote monitoring platform, which is already widely used by the NHS, into the existing Graphnet ecosystem. This combined capability will deliver exponential growth in remote monitoring services, directly supporting the ambitions of the NHS Long Term Plan. As a result, Graphnet ceased development of it's v3 product.”
- “On 2nd December 2025 Markus Bolton acquired 5,985,151 shares, Ian Denley acquired 2,992,576 shares and Liquidambar Trust acquired 2,992,576 shares (Trustees Ian Denley and Emma Lansdell) of Graphnet Health Limited shares from H&SC Technologies Limited (CVC Capital Partners). This represents the entire shareholding of H&SC Technologies Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNER, Jane Marie | Secretary | 2014-07-10 | — | — |
| BOLTON, Markus Simon | Director | 2013-02-04 | Mar 1957 | British |
| DENLEY, Ian Sean | Director | 2013-02-04 | Jan 1964 | British |
| SMITH, Antony Michael | Director | 2014-07-10 | Nov 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARWELL, David John | Secretary | 2004-11-11 | 2005-04-13 |
| GARNETT, David | Secretary | 2005-04-13 | 2014-07-10 |
| GARNETT, David | Secretary | 1994-07-18 | 2004-11-11 |
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Nominee Secretary | 1994-05-27 | 1994-07-18 |
| BELFIELD, Karen Lynne | Director | 2007-12-20 | 2011-06-20 |
| BOLTON, Markus Simon | Director | 2013-02-04 | 2026-03-18 |
| BRATT, Andrew John | Director | 2007-03-16 | 2014-07-10 |
| BRYAN, Thomas William | Director | 2023-01-19 | 2025-12-02 |
| BUNN, Susan Mary | Director | 2003-05-20 | 2005-06-06 |
| EBERLE, Thomas Eduard | Director | 2024-08-27 | 2025-12-02 |
| EVERITT, Roger | Director | 2003-05-20 | 2006-08-31 |
| GARNETT, David | Director | 1994-07-18 | 2016-05-05 |
| HAINES JR, Douglas Marshall | Director | 2014-07-10 | 2021-02-10 |
| HARRIS, David | Director | 2002-04-05 | 2005-04-13 |
| KERR, Hilary | Director | 2006-04-11 | 2006-08-31 |
| LEEMING, James Henry | Director | 1996-05-28 | 1999-05-30 |
| LINDBACK, Leif | Director | 2021-02-10 | 2024-08-27 |
| MALLYON, Thomas Alan | Director | 2007-03-16 | 2014-07-10 |
| PEAT, Clifford John | Director | 2007-02-27 | 2007-06-19 |
| PETTY, Cathrin | Director | 2021-02-10 | 2023-01-19 |
| SHARER, Philip Anthony | Director | 1994-07-18 | 2014-07-10 |
| WATERS, Brian Peter | Director | 2014-07-10 | 2025-07-28 |
| IMC CORPORATE NOMINEES (UK) LIMITED | Corporate Nominee Director | 1994-05-27 | 1994-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H&Sc Technologies Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-12-02 |
| Mr Ian Sean Denley | Individual | Shares 25–50%, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mr Markus Simon Bolton | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-12-21 | RESOLUTIONS | resolution | resolution |
| 2025-12-21 | MA | incorporation | memorandum articles |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-08 | MA | incorporation | memorandum articles |
| 2025-09-08 | RESOLUTIONS | resolution | resolution |
| 2025-09-08 | SH08 | capital | capital name of class of shares |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type group |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.