GRAPHNET HEALTH LIMITED
Company number 02933905 · Monitor this company
Executive summary
Graphnet Health Limited presents a mixed risk profile. The company's FY2020 financials show impressive growth and improved profitability, with a strong cash position and established NHS market position. However, the analysis is significantly hampered by the absence of recent financial data (nearly 5 years old), recent board-level departures including a majority shareholder director, and an ownership restructuring that raises governance questions. The NHS concentration risk is structural and ongoing. The company appears fundamentally sound based on available evidence, but the data currency gap and governance changes necessitate updated information before a full risk assessment can be completed.
Shareholders' funds
£8,128,438
Balance sheet as at 2020-03-31
What it does
bespoke software research and development for Electronic Healthcare Records.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-05-27
- Employees
- 107 (2020 accounts · was 65 in 2019)
- Registered office
- Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
- Postcode
- MK7 8LE
- Capital
- 3,437 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-12-17
- Next due by
- 2026-12-31
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current · 22 resigned
Group structure 1 subsidiary
Controlled by H&Sc Technologies Limited (00917786) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 2
£613,204,781 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1045461 (Tier 2), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- graphnethealth.com
- Phone
- +44 3330771988, 03330771988, 03031231113
Graphnet Health Ltd is the UK's leading supplier of shared care record software, population health and clinical solutions to the NHS.
Previous company names
| Name | Date changed |
|---|---|
| STAPLEWORTH BUSINESS SERVICES LIMITED | 2000-10-23 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| MALBOROUGH COURT SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY, ENGLAND | 2020-01-10 |
| STATION HOUSE, STATION ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0AG | 2016-07-11 |
| 21 ST JOHNS STREET, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE MK16 8HE | 2002-01-28 |
| OLD CHANTRY COURT, HIGH STREET, NEWPORT PAGNELL, BUCKS MK16 8AB | 1998-04-08 |
| 25A PRIESTGATE, PETERBOROUGH, PE1 1JL | 1996-05-26 |
Among its peers
Top 1%
by shareholders' funds, of 515 similar companies in MK
Among the biggest employers among its local peers (107 staff).
Among the oldest 25% of its local peers, trading since 1994.
No.3 of the largest other information technology service activities companies in Milton Keynes →
Competitors Milton Keynes
This company ranks 3 among other information technology service activities in Milton Keynes.
The class of 1994
33%
of the 434 companies in this sector incorporated in 1994 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.