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OPEN MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Medical Ltd. The company was founded 11 years ago and was given the registration number 08620208. The firm's registered office is in LONDON. You can find them at 85 Uxbridge Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN MEDICAL LTD
Company Number:08620208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:85 Uxbridge Road, London, England, W5 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Secretary05 June 2023Active
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Director23 July 2013Active
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Director14 September 2020Active
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Director14 September 2020Active
85, Uxbridge Road, London, England, W5 5BW

Director14 September 2020Active
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Secretary22 December 2021Active
21, Bunhill Row, London, England, EC1Y 8LP

Corporate Secretary26 July 2017Active
21, Bunhill Row, London, England, EC1Y 8LP

Corporate Secretary19 March 2018Active
6, Park Road, New Barnet, Barnet, United Kingdom, EN4 9QA

Director14 July 2016Active
24, Rainville Road, London, England, W6 9HA

Director23 July 2013Active

People with Significant Control

Open Medical Holdings Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:21 Bunhill Row, Bunhill Row, London, England, EC1Y 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Open Medical Holdings Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:Cp House 97-107, Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Konstantinos Lykostratis
Notified on:23 July 2016
Status:Active
Date of birth:January 1980
Nationality:Greek
Country of residence:England
Address:6, Park Road, Barnet, England, EN4 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Stuart Prime
Notified on:23 July 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:24, Rainville Road, London, United Kingdom, W6 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charalampos Lykostratis
Notified on:23 July 2016
Status:Active
Date of birth:June 1976
Nationality:Greek
Country of residence:England
Address:6, Park Road, Barnet, England, EN4 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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