Babylon Healthcare Services Limited

Active09229684 Private limited company
Incorporated
22 September 2014 (12 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Greater London
Address
184 - 192 Drummond Street
London
NW1 3HP

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 June 2024
Resigned Cole, Michael as Director
6 September 2023
Appointed Cole, Michael as Director
1 September 2023
Resigned De Brunner, Aidan Whiteman as Director
30 August 2023
Appointed Howard, Charles Edward John as Director
30 August 2023
Resigned Davis, Eugene Irwin as Director
30 August 2023
Resigned Parsadoust, Ali, Dr as Director
8 August 2023
Appointed Davis, Eugene Irwin as Director
8 August 2023
Appointed De Brunner, Aidan Whiteman as Director
6 September 2019
15 January 2015
22 September 2014
Appointed Parsadoust, Ali, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 15086104
Former controllers (6)
30 August 2023
Ceased Babylon Group Holdings Limited — Owns 75–100% of shares
9 March 2023
Ceased Babylon Holdings Limited — Owns 75–100% of shares
21 October 2021
Ceased Ali Parsadoust — Owns 25–50% of shares
15 October 2018
Ceased Old Mutual Limited — Owns 25–50% of shares (as a trust)
28 June 2018
Ceased Old Mutual Public Limited Company — Holds 50–75% of voting rights
6 April 2016
Ceased Babylon Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emed Healthcare UK, Limited Owns 75–100% of shares
Babylon Healthcare Services Limited This company Owns 75–100% of shares
Emed Healthcare Services UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,365,136
Cash
£840,854
Turnover
£29,285,786
Profit Before Tax
£1,339,416
Employees
522
Debt Ratio
71%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
14%
Balance sheet detail
2024
Fixed Assets£6,904,548
Current Assets£25,126,013
Debtors£24,285,159
Cash£840,854
Creditors (< 1 year)£17,230,881
Creditors (> 1 year)£3,959,041
Net Current Assets£7,895,132
Net Assets£9,365,136
Shareholder Funds£9,365,136

Turnover£29,285,786
Cost of Sales£11,973,504
Gross Profit£17,312,282
Admin Expenses£13,894,888
Staff Costs£17,372,764
Operating Profit£1,895,005
Profit Before Tax£1,339,416
Profit for Period£1,339,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
21 January 2026Current accounting period extended
19 December 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates5 May 2025
18 March 2025Full accounts31 December 2023
Show all recent filings

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