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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 10
  • 1
    Bloxam, Andrew
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Michael Geoffrey
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Milad, John Eric
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Hall, Nicholas James Humphreys
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Fiona Anne
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 6
    Herr, Hugh Miller
    Born in October 1964
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Gibbard, Joel
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr Joel Gibbard
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Brooks, William
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2023-05-02
    OF - Director → CIF 0
  • 9
    De Ruiter, Johan Lourens
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Payne, Samantha Joanne
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPEN BIONICS LTD

Period: 2014-04-17 ~ now
Company number: 09001817
Registered name
OPEN BIONICS LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
2,073 GBP2023-12-31
Property, Plant & Equipment
94,182 GBP2024-12-31
119,176 GBP2023-12-31
Fixed Assets - Investments
21,583 GBP2024-12-31
21,583 GBP2023-12-31
Fixed Assets
115,765 GBP2024-12-31
142,832 GBP2023-12-31
Total Inventories
362,916 GBP2024-12-31
344,382 GBP2023-12-31
Debtors
3,041,965 GBP2024-12-31
2,264,825 GBP2023-12-31
Cash at bank and in hand
190,222 GBP2024-12-31
48,232 GBP2023-12-31
Current Assets
3,595,103 GBP2024-12-31
2,657,439 GBP2023-12-31
Creditors
-1,173,584 GBP2024-12-31
-700,682 GBP2023-12-31
Net Current Assets/Liabilities
2,421,519 GBP2024-12-31
1,956,757 GBP2023-12-31
Total Assets Less Current Liabilities
2,537,284 GBP2024-12-31
2,099,589 GBP2023-12-31
Creditors
Non-current
-612,500 GBP2024-12-31
-22,500 GBP2023-12-31
Net Assets/Liabilities
1,924,784 GBP2024-12-31
2,077,089 GBP2023-12-31
Equity
Called up share capital
2,890 GBP2024-12-31
2,787 GBP2023-12-31
Share premium
9,723,048 GBP2024-12-31
8,771,322 GBP2023-12-31
Retained earnings (accumulated losses)
-7,801,154 GBP2024-12-31
-6,697,020 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Other
97,910 GBP2024-12-31
97,910 GBP2023-12-31
Intangible Assets - Gross Cost
128,910 GBP2024-12-31
128,910 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
128,910 GBP2024-12-31
126,837 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,073 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
2,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,214 GBP2024-12-31
53,877 GBP2023-12-31
Furniture and fittings
17,352 GBP2024-12-31
17,352 GBP2023-12-31
Computers
75,904 GBP2024-12-31
72,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
307,334 GBP2024-12-31
317,044 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,808 GBP2024-12-31
46,337 GBP2023-12-31
Furniture and fittings
16,537 GBP2024-12-31
15,925 GBP2023-12-31
Computers
69,577 GBP2024-12-31
63,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,152 GBP2024-12-31
197,868 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,982 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,240 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
612 GBP2024-01-01 ~ 2024-12-31
Computers
6,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,406 GBP2024-12-31
7,540 GBP2023-12-31
Furniture and fittings
815 GBP2024-12-31
1,427 GBP2023-12-31
Computers
6,327 GBP2024-12-31
9,593 GBP2023-12-31
Raw Materials
362,916 GBP2024-12-31
344,382 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
152,797 GBP2024-12-31
276,298 GBP2023-12-31
Prepayments/Accrued Income
Current
92,729 GBP2024-12-31
123,152 GBP2023-12-31
Other Debtors
Current
39,849 GBP2024-12-31
108,456 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
332,527 GBP2024-12-31
179,321 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
46,822 GBP2024-12-31
32,713 GBP2023-12-31
Amounts owed by directors
Current
211 GBP2024-12-31
Trade Creditors/Trade Payables
Current
218,526 GBP2024-12-31
169,070 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,176 GBP2024-12-31
47,867 GBP2023-12-31
Other Creditors
Current
75,090 GBP2024-12-31
54,032 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
772,792 GBP2024-12-31
419,612 GBP2023-12-31
Amounts owed to directors
Current
101 GBP2023-12-31
Creditors
Current
1,173,584 GBP2024-12-31
700,682 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
612,500 GBP2024-12-31
22,500 GBP2023-12-31

  • OPEN BIONICS LTD
    Info
    Registered number 09001817
    Programme, Tower Lane, Bristol BS1 2NB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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