{ "company_number": "08620208", "name": "Open Medical Ltd", "url": "/company/08620208", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-07-23", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 2099478, "url": "/address/2099478", "line1": "C P HOUSE 97 -107 UXBRIDGE ROAD", "line2": "EALING", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W5 5TL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08620208", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08620208/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "50987.00", "debtors": "2075223.00", "cash_bank_in_hand": "440226.00", "current_assets": "2515449.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "378491.00", "total_assets_less_current_liabilities": "429478.00", "net_assets_liabilities": "179478.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08620208/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "81449.00", "debtors": "1320041.00", "cash_bank_in_hand": "837048.00", "current_assets": "2157089.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109579.00", "total_assets_less_current_liabilities": "191028.00", "net_assets_liabilities": "-58972.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08620208/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "112123.00", "debtors": "940836.00", "cash_bank_in_hand": "1981253.00", "current_assets": "2922089.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201755.00", "total_assets_less_current_liabilities": "313878.00", "net_assets_liabilities": "63878.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/08620208/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "123865.00", "debtors": "992317.00", "cash_bank_in_hand": "2712549.00", "current_assets": "3704866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "506876.00", "total_assets_less_current_liabilities": "630741.00", "net_assets_liabilities": "380741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/08620208/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "201.00", "debtors": "647070.00", "cash_bank_in_hand": "618777.00", "current_assets": "1265847.00", "creditors_due_within_one_year": "753338.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "512509.00", "total_assets_less_current_liabilities": "512710.00", "net_assets_liabilities": "262710.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "261210.00", "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/08620208/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "519.00", "debtors": "98548.00", "cash_bank_in_hand": "380139.00", "current_assets": "478687.00", "creditors_due_within_one_year": "477816.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "871.00", "total_assets_less_current_liabilities": "1390.00", "net_assets_liabilities": "1390.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "-110.00", "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/08620208/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "884.00", "debtors": "138490.00", "cash_bank_in_hand": "29515.00", "current_assets": "168005.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35675.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-34791.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/08620208/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "442.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "80713.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17011.00", "total_assets_less_current_liabilities": "17453.00", "net_assets_liabilities": "-20880.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-20880.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/08620208/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2016-08-01", "period_end": "2017-07-31", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "18723.00", "cash_bank_in_hand": "20948.00", "current_assets": "39671.00", "creditors_due_within_one_year": "32565.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7106.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "5606.00", "shareholder_funds": "7106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2819.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/08620208/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Open Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "170.00", "cash_bank_in_hand": "9126.00", "current_assets": "9296.00", "creditors_due_within_one_year": "5009.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4287.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "2787.00", "shareholder_funds": "4287.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/08620208/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Open Medical Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/08620208/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Open Medical Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1000.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08620208/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [], "psc": [ { "name": "Open Medical Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10909544", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-08-10", "ceased_on": "2017-08-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Matthew Stuart Prime", "kind": "individual-person-with-significant-control", "person_url": "/person/3252544", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-23", "ceased_on": "2017-08-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Konstantinos Lykostratis", "kind": "individual-person-with-significant-control", "person_url": "/person/2746106", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-23", "ceased_on": "2017-08-10", "nationality": "Greek", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Charalampos Lykostratis", "kind": "individual-person-with-significant-control", "person_url": "/person/815190", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-23", "ceased_on": "2017-08-10", "nationality": "Greek", "country_of_residence": "England", "source": "snapshot" }, { "name": "Open Medical Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10909544", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-08-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }