# Open Medical Holdings Limited

## Details

- **Company number:** [10909544](https://find-and-update.company-information.service.gov.uk/company/10909544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2017
- **Registered office:** C P HOUSE 97 -107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIPSON, James Harry John | director | 18 Nov 2024 |  |
| ELLIS, Michael | director | 1 Jul 2024 |  |
| SHENOUDA, Michael Emad Asham | director | 7 Feb 2024 |  |
| MAHAPATRA, Piyush | director | 7 Feb 2024 |  |
| NAUMIUK, Dorota | director | 7 Feb 2024 |  |
| LYKOSTRATIS, Charalampos | director | 10 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Stuart Prime | significant-influence-or-control | 10 Aug 2017 | 13 Nov 2017 |
| 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 |  |



## 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 | £250,000 | - | 0 |
| 30 Jun 2020 | £250,000 | - | 0 |
| 30 Jun 2019 | £250,413 | £125,413 | - |
| 31 Aug 2018 | £250,000 | - | - |




## Controls

- [Open Medical Consulting Ltd](/company/10236073) (10236073)
- [Open Medical Ltd](/company/08620208) (08620208)



## Directors' other companies

- [MAHAPATRA, Piyush](/person/7237242) - director at [Open Medical Ventures Limited](/company/16721071)
- [MAHAPATRA, Piyush](/person/7237242) - director at [Open Medical Technologies Limited](/company/16721113)
- [NAUMIUK, Dorota](/person/7237272) - director at [Open Medical Technologies Limited](/company/16721113)
- [NAUMIUK, Dorota](/person/7237272) - director at [Open Medical Ventures Limited](/company/16721071)
- [PHIPSON, James Harry John](/person/6872609) - director at [Great Pagehurst Limited](/company/14220593)
- [PHIPSON, James Harry John](/person/6872609) - director at [Sphere Research Holdings Limited](/company/12736197)
- [PHIPSON, James Harry John](/person/6872609) - director at [Alpha10x Europe Ltd](/company/15922541)
- [PHIPSON, James Harry John](/person/6872609) - director at [Osorno Limited](/company/06030269)
- [PHIPSON, James Harry John](/person/6872609) - director at [Looted Art Recovery Limited](/company/15094951)
- [PHIPSON, James Harry John](/person/6872609) - director at [DA Advisory Limited](/company/14742599)



## Companies at the same address

- [Open Medical Consulting Ltd](/company/10236073) (10236073)
- [Open Medical Ltd](/company/08620208) (08620208)