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 7
  • 1
    Lykostratis, Charalampos
    Doctor born in June 1976
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Charalampos Lykostratis
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ridgway, Graham Paul
    Software Executive born in May 1960
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Phipson, James Harry John
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Mahapatra, Piyush
    Chief Innovation Officer born in June 1986
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Michael
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Naumiuk, Dorota
    Chief Operations Officer born in February 1988
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Naumiuk, Dorota
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Shenouda, Michael Emad Asham
    Chief Commercial Officer born in August 1986
    Individual (9 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bartlett, Miriam Elizabeth
    Individual
    Officer
    2021-12-22 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 2
    Abimbola, Funke
    Individual
    Officer
    2024-05-21 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Prime, Matthew Stuart
    Doctor born in October 1979
    Individual
    Officer
    2017-08-10 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Matthew Stuart Prime
    Born in October 1979
    Individual
    Person with significant control
    2017-08-10 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 4
    Naumiuk, Dorota
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 5
    21 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-08-10 ~ 2018-03-14
    PE - Secretary → CIF 0
  • 6
    21, Bunhill Row, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-03-14 ~ 2021-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Fixed Assets - Investments
10,483 GBP2024-03-31
10,483 GBP2023-03-31
Debtors
248,500 GBP2024-03-31
248,500 GBP2023-03-31
Creditors
Current
8,983 GBP2024-03-31
8,983 GBP2023-03-31
Net Current Assets/Liabilities
239,517 GBP2024-03-31
239,517 GBP2023-03-31
Total Assets Less Current Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Equity
Called up share capital
1,033 GBP2024-03-31
1,033 GBP2023-03-31
Share premium
248,967 GBP2024-03-31
248,967 GBP2023-03-31
Equity
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,483 GBP2023-03-31
Investments in Group Undertakings
10,483 GBP2024-03-31
10,483 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
248,500 GBP2024-03-31
248,500 GBP2023-03-31
Amounts owed to group undertakings
Current
8,983 GBP2024-03-31
8,983 GBP2023-03-31

Related profiles found in government register
  • OPEN MEDICAL HOLDINGS LIMITED
    Info
    Registered number 10909544
    C P House 97 -107 Uxbridge Road, Ealing, London W5 5TL
    Private Limited Company incorporated on 2017-08-10 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • OPEN MEDICAL HOLDINGS LIMITED
    S
    Registered number 10909544
    21 Bunhill Row, Bunhill Row, London, England, EC1Y 8LP
    Limited Company in Companies House, England
    CIF 1
  • OPEN MEDICAL HOLDINGS LIMITED
    S
    Registered number 10909544
    Cp House 97-107, Uxbridge Road, London, England, W5 5TL
    Private Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -58,972 GBP2024-03-31
    Person with significant control
    2017-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -58,972 GBP2024-03-31
    Person with significant control
    2017-08-10 ~ 2017-08-10
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.