OPEN MEDICAL LTD
C P HOUSE 97 -107 UXBRIDGE ROAD, EALING, LONDON W5 5TL- Active
- Private Limited Company
- Company No. 08620208
- Last Updated: 01 Mar 2024
Company Profile
OPEN MEDICAL LTD was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in LONDON. OPEN MEDICAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 3 months and 16 days.
| Name | OPEN MEDICAL LTD |
|---|---|
| Company number | 08620208 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C P HOUSE 97 -107 UXBRIDGE ROAD EALING LONDON W5 5TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Open Medical Holdings Limited Uxbridge Road, W5 5TL |
Dates: Thursday, August 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Open Medical Holdings Limited Bunhill Row, EC1Y 8LP |
Dates: Thursday, August 10, 2017 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
|
| Dr Konstantinos Lykostratis Nationality: Greek |
Dates: Saturday, July 23, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Matthew Stuart Prime Nationality: British |
Dates: Saturday, July 23, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Charalampos Lykostratis Nationality: Greek |
Dates: Saturday, July 23, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against OPEN MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN MEDICAL LTD | 23 Jul 2013 |