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Open Bionics Ltd

Open Bionics Ltd is an active company incorporated on 17 April 2014 with the registered office located in Bristol, Bristol. Open Bionics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09001817
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Programme
Tower Lane
Bristol
BS1 2NB
England
Same address for the past 6 years
Telephone
0117 452 0395
Email
Available in Endole App
People
Officers
7
Shareholders
38
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Apr 1991
Director • Investment Director • British • Lives in Belgium • Born in Feb 1961
Director • British • Lives in UK • Born in Jun 1990
Director • Senior Investment Manager • British • Lives in England • Born in Oct 1977
Director • University Professor • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark South West
Samantha Joanne Payne is a mutual person.
Active
Inovo Robotics Ltd
Andrew Bloxam is a mutual person.
Active
Zomp Group Ltd
Andrew Bloxam is a mutual person.
Active
Illumion Ltd
Andrew Bloxam is a mutual person.
Active
Rovco Limited
Andrew Bloxam is a mutual person.
In Administration
Brands
Open Bionics
Open Bionics develops medical devices that focus on prosthetics for individuals with limb differences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.23K
Decreased by £1.81M (-97%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 5 (+16%)
Total Assets
£2.8M
Decreased by £666.55K (-19%)
Total Liabilities
-£723.18K
Decreased by £160.63K (-18%)
Net Assets
£2.08M
Decreased by £505.92K (-20%)
Debt Ratio (%)
26%
Increased by 0.33% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 8 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 3 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 27 Mar 2024
John Eric Milad Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mr Michael Geoffrey Lewis Appointed
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 13 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Satisfaction of charge 090018170001 in full
Submitted on 14 Oct 2024
Repayment History
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