GRAPHCORE LIMITED
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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
- GRAPHCORE LIMITED · parent
- Graphcore AS 1%
- Graphcore (Beijing) Technology Limited 1%
- Graphcore Inc 1%
- Graphcore PTE Ltd 1%
- Graphcore GmbH 1%
- Graphcore Poland Sp.z.oo 1%
Significant events
- “On 11 July 2024 the entire share capital of Graphcore Limited was sold to Delaware Project 19 LLC.”
- “On 4 April 2025 Graphcore Limited issued one $1 ordinary share to its parent company in exchange for $15,670,000.”
- “On 8 April 2025 the maturity date on the intercompany loan with the parent company was formally extended to 12 months from inception. $7,114,000 was repaid on 15 April 2025. On 1 October 2025, the maturity date was extended to 7th October 2026.”
- “On 21 May 2025 Kiran Kazmi resigned from the Board of Directors.”
- “On 17 June 2025 the Group applied to the relevant authorities to strike off Graphcore PTE Ltd (Singapore). The strike off was completed on 19 September 2025.”
- “On 11 July 2025 Graphcore Limited issued one $1 ordinary share to its parent company in exchange for $19,519,000.”
- “On 20 August 2025 Simon Knowles resigned from the Board of Directors.”
- “On 3 October 2025, Graphcore incorporated Graphcore Technologies, Inc in Delaware, USA.”
- “On 15th October 2025, Graphcore Limited issued one $1 ordinary share to its parent company in exchange for $4,022,125.”
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 | |
| 2026-04-13 | SH01 | capital | Capital allotment shares | |
| 2026-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-09 | SH01 | capital | Capital allotment shares | |
| 2026-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-25 | SH01 | capital | Capital allotment shares | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-13 | AA | accounts | Accounts with accounts type group | |
| 2025-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | SH01 | capital | Capital allotment shares | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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