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
6
- 1
Payne, Samantha Joanne
Operations Manager born in April 1991Individual (2 offsprings)Officer
2016-10-07 ~ nowOF - Director → CIF 0 - 2
Herr, Hugh Miller
Professor born in October 1964Individual (1 offspring)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 3
Gibbard, Joel
Director born in June 1990Individual (1 offspring)Officer 2014-04-17 ~ nowOF - Director → CIF 0 - 4
Bloxam, Andrew
Senior Investment Manager born in October 1977Individual (5 offsprings)Officer 2019-01-07 ~ nowOF - Director → CIF 0 - 5
Lewis, Michael Geoffrey
University Professor born in August 1958Individual (17 offsprings)Officer 2023-09-14 ~ nowOF - Director → CIF 0 - 6
Hall, Nicholas James Humphreys
Chief Financial Officer born in June 1946Individual (3 offsprings)Officer 2017-01-09 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Brooks, William
Investment Director born in February 1961IndividualOfficer 2019-01-07 ~ 2023-05-02OF - Director → CIF 0 - 2
Marshall, Fiona Anne
Chairman born in June 1968Individual (1 offspring)Officer 2019-12-10 ~ 2021-06-16OF - Director → CIF 0 - 3
Milad, John Eric
Investment Management born in July 1972Individual (3 offsprings)Officer 2023-05-31 ~ 2023-11-15OF - Director → CIF 0 - 4
Mr Joel Gibbard
Born in June 1990Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-01-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
De Ruiter, Johan Lourens
Director And Chairman born in June 1957Individual (1 offspring)Officer 2022-06-30 ~ 2023-09-04OF - Director → CIF 0
Company in focus
OPEN BIONICS LTD
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
2,073 GBP2023-12-31
8,609 GBP2022-12-31
Property, Plant & Equipment
119,176 GBP2023-12-31
135,098 GBP2022-12-31
Fixed Assets - Investments
21,583 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
142,832 GBP2023-12-31
143,715 GBP2022-12-31
Total Inventories
344,382 GBP2023-12-31
224,609 GBP2022-12-31
Debtors
2,264,825 GBP2023-12-31
1,243,780 GBP2022-12-31
Cash at bank and in hand
48,232 GBP2023-12-31
1,854,714 GBP2022-12-31
Current Assets
2,657,439 GBP2023-12-31
3,323,103 GBP2022-12-31
Creditors
-700,682 GBP2023-12-31
-851,314 GBP2022-12-31
Net Current Assets/Liabilities
1,956,757 GBP2023-12-31
2,471,789 GBP2022-12-31
Total Assets Less Current Liabilities
2,099,589 GBP2023-12-31
2,615,504 GBP2022-12-31
Net Assets/Liabilities
2,077,089 GBP2023-12-31
2,583,004 GBP2022-12-31
Equity
Called up share capital
2,787 GBP2023-12-31
2,740 GBP2022-12-31
Share premium
8,771,322 GBP2023-12-31
8,005,017 GBP2022-12-31
Retained earnings (accumulated losses)
-6,697,020 GBP2023-12-31
-5,424,753 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Other
97,910 GBP2023-12-31
97,910 GBP2022-12-31
Intangible Assets - Gross Cost
128,910 GBP2023-12-31
128,910 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
126,837 GBP2023-12-31
120,301 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,536 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,073 GBP2023-12-31
8,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
172,864 GBP2023-12-31
172,864 GBP2022-12-31
Plant and equipment
53,877 GBP2023-12-31
49,699 GBP2022-12-31
Furniture and fittings
17,352 GBP2023-12-31
15,518 GBP2022-12-31
Computers
72,951 GBP2023-12-31
66,740 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
317,044 GBP2023-12-31
304,821 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
72,248 GBP2023-12-31
55,862 GBP2022-12-31
Plant and equipment
46,337 GBP2023-12-31
40,868 GBP2022-12-31
Furniture and fittings
15,925 GBP2023-12-31
15,519 GBP2022-12-31
Computers
63,358 GBP2023-12-31
57,474 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,868 GBP2023-12-31
169,723 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,386 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,469 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
406 GBP2023-01-01 ~ 2023-12-31
Computers
5,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
100,616 GBP2023-12-31
117,002 GBP2022-12-31
Plant and equipment
7,540 GBP2023-12-31
8,831 GBP2022-12-31
Furniture and fittings
1,427 GBP2023-12-31
-1 GBP2022-12-31
Computers
9,593 GBP2023-12-31
9,266 GBP2022-12-31
Raw Materials
344,382 GBP2023-12-31
224,609 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
276,298 GBP2023-12-31
125,184 GBP2022-12-31
Prepayments/Accrued Income
Current
123,152 GBP2023-12-31
131,485 GBP2022-12-31
Other Debtors
Current
108,456 GBP2023-12-31
113,953 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
179,321 GBP2023-12-31
175,536 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
32,713 GBP2023-12-31
44,154 GBP2022-12-31
Trade Creditors/Trade Payables
Current
169,070 GBP2023-12-31
119,255 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,867 GBP2023-12-31
37,117 GBP2022-12-31
Other Creditors
Current
54,032 GBP2023-12-31
58,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
419,612 GBP2023-12-31
625,983 GBP2022-12-31
Amounts owed to directors
Current
101 GBP2023-12-31
413 GBP2022-12-31
Creditors
Current
700,682 GBP2023-12-31
851,314 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-12-31
32,500 GBP2022-12-31
- Registered number 09001817
OPEN BIONICS LTD
Info
Programme, Tower Lane, Bristol BS1 2NBPrivate Limited Company incorporated on 2014-04-17 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.