Website & contact details
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- The site of this company’s group or brand.
Xograph Healthcare Limited
- Incorporated
- 20 October 1967 (59 years)
- Previously known as
- Xograph Imaging Systems Limited (until 23 November 2006)X-Ograph Imaging Systems Limited (until 10 October 2000)X-Ograph Limited (until 7 September 1995)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Darragh Dreelan
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Xograph HouseEbley RoadStonehouseGL10 2LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Dreelan, Darragh
Secretary · Appointed 15 February 2024
Director · Appointed 15 February 2024
British
Born September 1970 (56)
Dreelan, Darragh
Director · Appointed 15 February 2024
Irish
Born June 1992 (34)
Director · Appointed 31 December 2022
British
Born September 1971 (55)
Officer history (9 former)
15 February 2024
15 February 2024
Appointed Dreelan, Darragh as Director
15 February 2024
Resigned Boland, David as Secretary
15 February 2024
Resigned Boland, David as Director
15 February 2024
Appointed Dreelan, Darragh as Secretary
28 April 2023
Resigned Rodgers, Trevor as Secretary
28 April 2023
Appointed Boland, David as Secretary
28 April 2023
Appointed Boland, David as Director
28 April 2023
Resigned Rodgers, Trevor as Director
20 April 2023
31 December 2022
16 December 2019
16 December 2019
Appointed Rodgers, Trevor as Director
16 December 2019
Appointed Rodgers, Trevor as Secretary
16 December 2019
18 June 2015
18 June 2015
18 June 2015
Resigned Staff, Neil Howard as Director
18 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05020682
Former controllers (2)
30 September 2022
Ceased Xograph Group Holdings Limited — Owns 75–100% of shares
19 November 2018
Ceased Cambridge Capital Partners Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Xograph Healthcare Limited This company Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Secretary's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 3 July 2026 | Full accounts | 30 December 2025 |
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