logo
explain how to read the page

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 11
  • 1
    Abimbola, Funke
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Lykostratis, Konstantinos, Dr
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2018-03-19
    OF - Director → CIF 0
    Dr Konstantinos Lykostratis
    Born in January 1980
    Individual (2 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
    Bartlett, Miriam Elizabeth
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 4
    Shenouda, Michael Emad Asham, Dr
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Lykostratis, Charalampos
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
    Mr Charalampos Lykostratis
    Born in June 1976
    Individual (9 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
  • 6
    Prime, Matthew Stuart
    Commercial Director born in October 1979
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Matthew Stuart Prime
    Born in October 1979
    Individual (4 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
  • 7
    Naumiuk, Dorota
    Born in February 1988
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Naumiuk, Dorota
    Individual (8 offsprings)
    Officer
    2023-06-05 ~ 2024-05-21
    OF - Secretary → CIF 0
    2024-09-30 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 8
    Mahapatra, Piyush, Dr
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    OPEN MEDICAL HOLDINGS LIMITED
    10909544
    Cp House 97-107, Uxbridge Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-10 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CLINK SECRETARIAL LIMITED
    06820919
    21, Bunhill Row, London, England
    Dissolved Corporate (6 parents, 121 offsprings)
    Officer
    2017-07-26 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 11
    DA SECRETARIAL LIMITED
    11091767
    21, Bunhill Row, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2018-03-19 ~ 2021-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN MEDICAL LTD

Period: 2013-07-23 ~ now
Company number: 08620208
Registered name
OPEN MEDICAL LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
50,987 GBP2025-03-31
81,449 GBP2024-03-31
Debtors
2,075,223 GBP2025-03-31
1,320,041 GBP2024-03-31
Cash at bank and in hand
440,226 GBP2025-03-31
837,048 GBP2024-03-31
Current Assets
2,515,449 GBP2025-03-31
2,157,089 GBP2024-03-31
Creditors
Current
2,136,958 GBP2025-03-31
2,047,510 GBP2024-03-31
Net Current Assets/Liabilities
378,491 GBP2025-03-31
109,579 GBP2024-03-31
Total Assets Less Current Liabilities
429,478 GBP2025-03-31
191,028 GBP2024-03-31
Creditors
Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Net Assets/Liabilities
179,478 GBP2025-03-31
-58,972 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
177,978 GBP2025-03-31
-60,472 GBP2024-03-31
Equity
179,478 GBP2025-03-31
-58,972 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,550 GBP2025-03-31
172,516 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,563 GBP2025-03-31
91,067 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,987 GBP2025-03-31
81,449 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,474,868 GBP2025-03-31
Current, Amounts falling due within one year
1,114,873 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
508,478 GBP2025-03-31
132,082 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
91,877 GBP2025-03-31
Current, Amounts falling due within one year
73,086 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,075,223 GBP2025-03-31
Current, Amounts falling due within one year
1,320,041 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,421 GBP2025-03-31
34,147 GBP2024-03-31
Other Taxation & Social Security Payable
Current
192,441 GBP2025-03-31
153,366 GBP2024-03-31
Other Creditors
Current
1,897,096 GBP2025-03-31
1,859,997 GBP2024-03-31
Amounts owed to group undertakings
Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31

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 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 3
  • 1
    OPEN MEDICAL (KSA) LIMITED
    16211729
    Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OPEN MEDICAL (QATAR) LIMITED
    16212278
    Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OPEN MEDICAL (UAE) LIMITED
    16212735
    Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.