Health Navigator Limited

Active09364491 Private limited company

What Health Navigator say about themselves

“We use AI to predict and prevent care need. Our work helps to save lives, better allocate resources and reduce health inequalities.”

— from health-navigator.co.uk
Incorporated
22 December 2014 (11 years)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Owned by
Frank Joachim Werr
Accounts type
Total exemption full
Region
Greater London
Address
Hale House
76 Portland Place
London
W1B 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Alpsten, Peter Tobias
Director · Appointed 14 August 2025
British
Born January 1970 (56)
Haran, Abigail
Secretary · Appointed 29 July 2025
Director · Appointed 24 April 2025
British
Born April 1982 (44)
Director · Appointed 3 October 2024
British
Born January 1976 (50)
O'Brien, Tony
Director · Appointed 3 October 2022
Irish
Born December 1962 (63)
Werr, Frank Joachim
Director · Appointed 22 December 2014
German
Born August 1971 (55)
Officer history (9 former)
14 August 2025
Appointed Alpsten, Peter Tobias as Director
29 July 2025
Appointed Haran, Abigail as Secretary
24 April 2025
Appointed Lloyd-Jukes, Hugh as Director
23 January 2025
Resigned Swift, Simon Jeremy Peter, Dr as Director
28 October 2024
Appointed Swift, Simon Jeremy Peter, Dr as Director
28 October 2024
Resigned England, Mark Christopher as Director
3 October 2024
Appointed Tempest, Michelle Elizabeth, Dr as Director
13 July 2023
Resigned Williamson, Creenagh Carmel as Director
3 October 2022
Appointed O'Brien, Tony as Director
8 February 2021
Resigned Whewell, David John as Director
10 December 2020
Appointed Whewell, David John as Director
16 January 2020
Appointed England, Mark Christopher as Director
29 November 2019
Resigned Watt, Andries Van Der as Director
25 October 2019
Resigned Petalidis, Lawrence as Director
30 May 2019
Appointed Williamson, Creenagh Carmel as Director
1 April 2019
Appointed Petalidis, Lawrence as Director
12 December 2018
Appointed Watt, Andries Van Der as Director
12 December 2018
Resigned Sandhu, Ravinder Singh as Director
14 November 2017
Resigned Lundberg, Nils Jonas as Director
1 October 2017
Appointed Sandhu, Ravinder Singh as Director
18 March 2016
Resigned Liungman, Carl Magnus Lennart as Director
22 December 2014
Appointed Werr, Frank Joachim as Director
22 December 2014
Appointed Liungman, Carl Magnus Lennart as Director
22 December 2014
Appointed Lundberg, Nils Jonas as Director

Ownership 1 active

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

Frank Joachim Werr
Individual · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1971 (55)
Former controllers (4)
12 December 2018
Ceased Ravinder Singh Sandhu — Has significant influence or control
29 May 2018
Ceased Elington Ltd — Owns 75–100% of shares
29 May 2018
Ceased J16 Group AB — Owns 75–100% of shares
14 November 2017
Ceased Nils Jonas Lundberg — Has significant influence or control

Financials

Net Assets
(£2,002,157)
Cash
£56,675
Employees
22
Debt Ratio
175%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£686,396) (£1,349,150) (£875,613) (£1,460,442) (£2,208,330) (£2,002,157)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,667,586£1,320,329£1,107,651£299,553£41,427£8,997
Current Assets£994,388£481,787£514,812£1,167,400£307,207£587,346
Debtors£937,713£239,003
Cash£56,675£242,784£246,129£597,892£127,130£266,568
Creditors (< 1 year)£2,882,780£755,714£896,265£617,316£307,342£99,479
Creditors (> 1 year)£1,781,351£3,254,732£2,186,640£1,725,250£1,390,442£1,183,260
Net Current Assets(£1,888,392)(£273,927)(£381,453)£550,084(£135)£487,867
Net Assets(£2,002,157)(£2,208,330)(£1,460,442)(£875,613)(£1,349,150)(£686,396)
Shareholder Funds(£2,002,157)(£2,208,330)(£1,460,442)(£875,613)(£1,349,150)(£686,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
28 March 2026Replacement filing of Confirmation Statement22 January 2026
5 February 2026Confirmation statement with updates22 January 2026
8 September 2025Appointment of a director
27 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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