Menna Overview
Here’s a quick overview of OPEN MEDICAL LTD 👀 — a London based business that started in 2013.
OPEN MEDICAL LTD
- Company statusactive
- Company No08620208
- Age13 years Incorporated 23 July 2013
- Officers5
Address
C P House 97 -107 Uxbridge Road, Ealing, London, W5 5TL, United Kingdom
OPEN MEDICAL LTD is an active company incorporated on 23 July 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 07 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAUMIUK, Dorota | secretary | 30 Sept 2024 | |
| LYKOSTRATIS, Charalampos | director | Jun 1976 | 23 Jul 2013 |
| MAHAPATRA, Piyush, Dr | director | Jun 1986 | 14 Sept 2020 |
| NAUMIUK, Dorota | director | Feb 1988 | 14 Sept 2020 |
| SHENOUDA, Michael Emad Asham, Dr | director | Aug 1986 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open Medical Holdings Limited | 10 Aug 2017 | |
| Open Medical Holdings Limited | 10 Aug 2017 | |
| Dr Konstantinos Lykostratis | Jan 1980 | 23 Jul 2016 |
| Mr Matthew Stuart Prime | Oct 1979 | 23 Jul 2016 |
| Mr Charalampos Lykostratis | Jun 1976 | 23 Jul 2016 |
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Here’s a quick overview of OPEN MEDICAL LTD 👀 — a London based business that started in 2013.