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Openehr Foundation

Openehr Foundation is an active company incorporated on 14 March 2003 with the registered office located in Cardiff, South Glamorgan. Openehr Foundation was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04698800
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 14 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Openehr Foundation
Contact
Address
Ty Derw, Lime Tree Court, Cardiff Gate Business Park,
Pontprennau
Cardiff
CF23 8AB
Wales
Address changed on 15 Jan 2026 (9 days ago)
Previous address was 90 Tottenham Court Road London W1T 4TJ England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Doctor Samuel Russell Heard
Director • Medical Practitioner • Australian • Lives in Australia • Born in Sep 1955
John Meredith
Director • British • Lives in Wales • Born in Mar 1979
Tomaz Gornik
Director • Slovenian • Lives in Slovenia • Born in Sep 1965
Dr Ian Thow McNicoll
Director • British • Lives in England • Born in Sep 1958
Thomas William Beale
Director • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openehr Cic
Tomaz Gornik, Dr Ian Thow McNicoll, and 2 more are mutual people.
Active
ARS Semantica Ltd
Thomas William Beale is a mutual person.
Active
Plectra Ltd
John Meredith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 15 Jan 2026
Micro Accounts Submitted
4 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Dr Ian Thow Mcnicoll Appointed
2 Years 7 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 20 Dec 2022
Mr John Meredith Appointed
3 Years Ago on 1 Dec 2022
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Documents
Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB on 15 January 2026
Submitted on 15 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 22 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Dr Ian Thow Mcnicoll as a director on 12 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Appointment of Mr John Meredith as a director on 1 December 2022
Submitted on 13 Dec 2022
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Repayment History
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