# Babylon Healthcare Services Limited

## Details

- **Company number:** [09229684](https://find-and-update.company-information.service.gov.uk/company/09229684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2014
- **Registered office:** 184 - 192 DRUMMOND STREET, LONDON, NW1 3HP
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Emed Healthcare Group Holdings, Limited](/group/36895) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUNNER, Aidan Whiteman | director | 8 Aug 2023 | 1 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babylon Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Old Mutual Public Limited Company | voting-rights-50-to-75-percent | 6 Apr 2016 | 28 Jun 2018 |
| Old Mutual Limited | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 28 Jun 2018 | 15 Oct 2018 |
| Dr Ali Parsadoust | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 5 Oct 2021 | 21 Oct 2021 |
| Babylon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Oct 2021 | 9 Mar 2023 |
| Babylon Group Holdings Limited | ownership-of-shares-75-to-100-percent | 9 Mar 2023 | 30 Aug 2023 |
| Emed Healthcare Uk, Limited | ownership-of-shares-75-to-100-percent | 30 Aug 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £29,285,786 | £9,365,136 | £840,854 | 769 |



## Owned by

Babylon Healthcare Services Limited → [Emed Healthcare UK, Limited](/company/15086104) → [Emed Healthcare Group Holdings, Limited](/company/15085216)