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Companies House/London/Company profile

BABYLON HEALTHCARE SERVICES LIMITED

Active
09229684·incorporated 2014-09-22

BABYLON HEALTHCARE SERVICES LIMITED is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09229684; OpenRegistry canonical ID GB-09229684-babylon-healthcare-services-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
184 - 192 DRUMMOND STREET, LONDON, NW1 3HP, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Persons with significant control

BABYLON HEALTHCARE SERVICES LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Babylon Group Holdings Limited (England reg. 14707874). Notified 2023-03-09. Ceased 2023-08-30.
    • Owns 75% or more of shares
  • Old Mutual Limited (South Africa reg. 2017/235138/06). Notified 2018-06-28. Ceased 2018-10-15.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Babylon Holdings Limited (Great Britain reg. 115471). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Old Mutual Public Limited Company (England reg. 3591559). Notified 2016-04-06. Ceased 2018-06-28.
    • Holds 50–75% of voting rights
  • Babylon Holdings Limited (Jersey reg. 115471). Notified 2021-10-21. Ceased 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Ali Parsadoust born 1965 resident in United Kingdom, British, national. Notified 2021-10-05. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2019-02-15. Ceased 2021-10-05.

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in London: