BABYLON HEALTHCARE SERVICES LIMITED
BABYLON HEALTHCARE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09229684, and its current status with Companies House is active. The company was incorporated on 22 September 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABYLON HEALTHCARE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for BABYLON HEALTHCARE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABYLON HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABYLON HOLDINGS LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BABYLON HEALTHCARE SERVICES LIMITED is a current appointment, filed with Companies House. Charles Howard (appointed 2023-08-30) serves as Director. The remaining 4 records shown (Ali Parsadoust, Aidan De Brunner and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BABYLON HEALTHCARE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BABYLON HEALTHCARE SERVICES LIMITED sits 3 levels below its ultimate parent, Emed Population Health Inc., registered in United States. The full chain up to Emed Population Health Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BABYLON HEALTHCARE SERVICES LIMITED's own shareholder record.
Emed Population Health Inc.
United States
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Frequently Asked Questions
Who owns BABYLON HEALTHCARE SERVICES LIMITED?
One shareholder is currently on record for BABYLON HEALTHCARE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABYLON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BABYLON HEALTHCARE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABYLON HEALTHCARE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BABYLON HEALTHCARE SERVICES LIMITED have on record?
1 shareholder is shown on record for BABYLON HEALTHCARE SERVICES LIMITED.
What is BABYLON HEALTHCARE SERVICES LIMITED's company registration number?
BABYLON HEALTHCARE SERVICES LIMITED's registration number is 09229684, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABYLON HEALTHCARE SERVICES LIMITED still an active company?
BABYLON HEALTHCARE SERVICES LIMITED's status on Companies House is listed as active.
When was BABYLON HEALTHCARE SERVICES LIMITED incorporated?
BABYLON HEALTHCARE SERVICES LIMITED was incorporated on 22 September 2014, according to Companies House.
What is BABYLON HEALTHCARE SERVICES LIMITED's registered address?
The registered address on file for BABYLON HEALTHCARE SERVICES LIMITED is London, United Kingdom.
What legal structure is BABYLON HEALTHCARE SERVICES LIMITED registered as?
BABYLON HEALTHCARE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABYLON HEALTHCARE SERVICES LIMITED?
One of the 5 officer records shown for BABYLON HEALTHCARE SERVICES LIMITED is a current appointment, filed with Companies House. Charles Howard (appointed 2023-08-30) serves as Director. The remaining 4 records shown (Ali Parsadoust, Aidan De Brunner and 2 others) are former appointments that have since been resigned. Management authority at BABYLON HEALTHCARE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABYLON HEALTHCARE SERVICES LIMITED have a parent company or subsidiaries?
BABYLON HEALTHCARE SERVICES LIMITED sits 3 levels below its ultimate parent, Emed Population Health Inc., registered in United States.
Can Zavia monitor changes to BABYLON HEALTHCARE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABYLON HEALTHCARE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABYLON HEALTHCARE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BABYLON HEALTHCARE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.