Open Medical Holdings Limited
- Company number
- 10909544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIPSON, James Harry John | Director | 18 Nov 2024 | |
| ELLIS, Michael | Director | 1 Jul 2024 | |
| NAUMIUK, Dorota | Director | 7 Feb 2024 | |
| MAHAPATRA, Piyush | Director | 7 Feb 2024 | |
| SHENOUDA, Michael Emad Asham | Director | 7 Feb 2024 | |
| LYKOSTRATIS, Charalampos | Director | 10 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charalampos Lykostratis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | |
| Mr Matthew Stuart Prime | Significant Influence Or Control | 10 Aug 2017 | 13 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 Dormant | £250,000 | - | 0 |
| 30 Jun 2020 | £250,000 | - | 0 |
| 30 Jun 2019 | £250,413 | £125,413 | - |
| 31 Aug 2018 | £250,000 | - | - |
Connections
Controls
- Open Medical Consulting Ltd (10236073)
- Open Medical Ltd (08620208)
Directors’ other companies
- MAHAPATRA, Piyush - Director at Open Medical (Ksa) Limited
- MAHAPATRA, Piyush - Director at Open Medical Ventures Limited
- MAHAPATRA, Piyush - Director at Open Medical (Qatar) Limited
- MAHAPATRA, Piyush - Director at Open Medical (UAE) Limited
- MAHAPATRA, Piyush - Director at Open Medical Technologies Limited
- NAUMIUK, Dorota - Director at Open Medical (UAE) Limited
- NAUMIUK, Dorota - Director at Open Medical Technologies Limited
- NAUMIUK, Dorota - Director at Open Medical (Ksa) Limited
- NAUMIUK, Dorota - Director at Open Medical Ventures Limited
- NAUMIUK, Dorota - Director at Open Medical (Qatar) Limited
Companies at the same address
- Open Medical Consulting Ltd (10236073)
- Open Medical Ltd (08620208)