OpenRegistry
Companies House/Milton Keynes/Company profile

GRAPHNET HEALTH LIMITED

Active
02933905·incorporated 1994-05-27

GRAPHNET HEALTH LIMITED is an active UK private limited company, incorporated on 27 May 1994 at Companies House (number 02933905; OpenRegistry canonical ID GB-02933905-graphnet-health-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-27
Registered Address
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRAPHNET HEALTH LIMITED has 2 persons with significant control on file:

  • Mr Ian Sean Denley born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mr Markus Simon Bolton born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

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