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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt.”

Group structure

  1. GRAPHCORE LIMITED · parent
    1. Graphcore AS 1% · Norway · Research and Development
    2. Graphcore (Beijing) Technology Limited 1% · China · Sales and Marketing Support
    3. Graphcore Inc 1% · USA · Sales and Marketing Support
    4. Graphcore PTE Ltd 1% · Singapore · Sales and Marketing Support
    5. Graphcore GmbH 1% · Germany · Sales and Marketing Support
    6. Graphcore Poland Sp.z.oo 1% · Poland · Research and Development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
MCELROY, Marcus William Director 2025-12-18 Dec 1978 British
MIMURA, Ippei Director 2024-07-11 Dec 1968 Japanese
ROSCOE, Jared Patrick Director 2024-07-11 Mar 1983 American
TOON, Nigel Jurgen Director 2016-05-17 Nov 1963 British
Show 12 resigned officers
Name Role Appointed Resigned
OHS SECRETARIES LIMITED Corporate Secretary 2016-05-17 2024-12-31
ELMORE, William B Director 2016-06-08 2020-01-22
HAUSER, Hermann Maria Director 2016-06-08 2020-01-22
JIANG, Hongquan, Dr Director 2016-06-08 2024-07-11
KAZMI, Kiran Director 2024-07-11 2025-05-21
KHALIQ, Siraj Rashid Director 2017-06-23 2024-07-11
KNOWLES, Simon Christian Director 2024-07-11 2025-08-20
KNOWLES, Simon Christian Director 2016-05-17 2024-07-11
MILLER, Matthew Craig Director 2017-11-08 2024-07-11
NIV, Eyal Zalman Director 2016-11-21 2024-07-11
RICHARDSON, David Jeffrey, Mr Director 2021-04-01 2024-07-11
SOHN, Young Kwon Director 2016-06-02 2019-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Softbank Group Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-11 Active

Filing timeline

Last 20 of 193 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-30 MA Memorandum articles
  • 2026-04-30 RESOLUTIONS Resolution
  • 2026-04-30 RESOLUTIONS Resolution
  • 2026-03-18 RESOLUTIONS Resolution
  • 2026-03-06 RESOLUTIONS Resolution
  • 2025-10-17 RESOLUTIONS Resolution
  • 2025-07-17 RESOLUTIONS Resolution
  • 2025-04-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 MA incorporation Memorandum articles
2026-04-30 RESOLUTIONS resolution Resolution
2026-04-30 RESOLUTIONS resolution Resolution
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-13 SH01 capital Capital allotment shares PDF
2026-03-18 RESOLUTIONS resolution Resolution
2026-03-13 CH01 officers Change person director company with change date PDF
2026-03-09 SH01 capital Capital allotment shares PDF
2026-03-06 RESOLUTIONS resolution Resolution
2026-02-25 SH01 capital Capital allotment shares PDF
2025-12-24 AP01 officers Appoint person director company with name date PDF
2025-12-13 AA accounts Accounts with accounts type group
2025-10-17 RESOLUTIONS resolution Resolution
2025-10-15 SH01 capital Capital allotment shares PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-07-17 RESOLUTIONS resolution Resolution
2025-07-14 SH01 capital Capital allotment shares PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-08 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page