The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lykostratis, Charalampos
    Doctor born in June 1976
    Individual (7 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mahapatra, Piyush, Dr
    Doctor born in June 1986
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Naumiuk, Dorota
    Operations Director born in February 1988
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Naumiuk, Dorota
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Shenouda, Michael Emad Asham, Dr
    Doctor born in August 1986
    Individual (9 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Cp House 97-107, Uxbridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Bartlett, Miriam Elizabeth
    Individual
    Officer
    2021-12-22 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 2
    Mr Charalampos Lykostratis
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2016-07-23 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Abimbola, Funke
    Individual
    Officer
    2024-05-21 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Prime, Matthew Stuart
    Commercial Director born in October 1979
    Individual
    Officer
    2013-07-23 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Matthew Stuart Prime
    Born in October 1979
    Individual
    Person with significant control
    2016-07-23 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lykostratis, Konstantinos, Dr
    Company Director born in January 1980
    Individual
    Officer
    2016-07-14 ~ 2018-03-19
    OF - Director → CIF 0
    Dr Konstantinos Lykostratis
    Born in January 1980
    Individual
    Person with significant control
    2016-07-23 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Naumiuk, Dorota
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 7
    21 Bunhill Row, Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2017-08-10 ~ 2017-08-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    21, Bunhill Row, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-07-26 ~ 2018-03-19
    PE - Secretary → CIF 0
  • 9
    21, Bunhill Row, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-03-19 ~ 2021-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN MEDICAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
81,449 GBP2024-03-31
112,123 GBP2023-03-31
Debtors
1,320,041 GBP2024-03-31
940,836 GBP2023-03-31
Cash at bank and in hand
837,048 GBP2024-03-31
1,981,253 GBP2023-03-31
Current Assets
2,157,089 GBP2024-03-31
2,922,089 GBP2023-03-31
Creditors
Current
2,047,510 GBP2024-03-31
2,720,334 GBP2023-03-31
Net Current Assets/Liabilities
109,579 GBP2024-03-31
201,755 GBP2023-03-31
Total Assets Less Current Liabilities
191,028 GBP2024-03-31
313,878 GBP2023-03-31
Creditors
Non-current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Net Assets/Liabilities
-58,972 GBP2024-03-31
63,878 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
-60,472 GBP2024-03-31
62,378 GBP2023-03-31
Equity
-58,972 GBP2024-03-31
63,878 GBP2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
412022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
172,516 GBP2024-03-31
163,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,067 GBP2024-03-31
51,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
81,449 GBP2024-03-31
112,123 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,114,873 GBP2024-03-31
836,167 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
132,082 GBP2024-03-31
84,429 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
73,086 GBP2024-03-31
20,240 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,320,041 GBP2024-03-31
940,836 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,147 GBP2024-03-31
29,349 GBP2023-03-31
Other Taxation & Social Security Payable
Current
153,366 GBP2024-03-31
372,939 GBP2023-03-31
Other Creditors
Current
1,859,997 GBP2024-03-31
2,318,046 GBP2023-03-31
Amounts owed to group undertakings
Non-current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Related profiles found in government register
  • OPEN MEDICAL LTD
    Info
    Registered number 08620208
    C P House 97 -107 Uxbridge Road, Ealing, London W5 5TL
    Private Limited Company incorporated on 2013-07-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • OPEN MEDICAL LTD
    S
    Registered number missing
    C P House, 97-107 Uxbridge Road, Ealing, United Kingdom, W5 5TL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.