Google Health UK Limited

Active11791281 Private limited company
Incorporated
28 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Alphabet, Inc.
Accounts type
Small
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Director · Appointed 21 February 2020
Also at Central Saint Giles General Partner Limited, Fitbit Limited
American
Born August 1982 (44)
Director · Appointed 3 May 2019
Also at Deepmind Holdings Limited, Global Infrastructure UK Limited, NVF Sub Limited · more companies
Irish
Born October 1975 (51)
Officer history (5 former)
1 June 2026
Appointed Abogado Nominees Limited as Corporate Secretary
1 June 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 February 2020
Appointed Morrison, Neela Marie as Director
21 February 2020
Resigned Hall, Kathryn Walker as Director
3 May 2019
Appointed Manicle, Paul Terence as Director
3 May 2019
Resigned O'Sullivan, Niall Brendan as Director
28 January 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
28 January 2019
Appointed O'Sullivan, Niall Brendan as Director
28 January 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
28 January 2019
Appointed Hall, Kathryn Walker as Director
28 January 2019
Resigned Huntsmoor Limited as Corporate Director
28 January 2019
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
28 January 2019
Appointed Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Alphabet, Inc.
Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5786925

Filings

Filing history not loaded yet. See it on Companies House

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