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Open Medical Holdings Limited

Open Medical Holdings Limited is an active company incorporated on 10 August 2017 with the registered office located in London, Greater London. Open Medical Holdings Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10909544
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C P House 97 -107 Uxbridge Road
Ealing
London
W5 5TL
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Cp House 97 - 107 Uxbridge Road London W5 5TL England
Telephone
020 34752955
Email
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Director • PSC • Doctor • Greek • Lives in England • Born in Jun 1976
Director • Secretary • Chief Operations Officer • British,polish • Lives in UK • Born in Feb 1988
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1986
Director • Solicitor • British • Lives in Saudi Arabia • Born in Nov 1967
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Medical (Ksa) Limited
Michael Emad Asham Shenouda, Dorota Naumiuk, and 1 more are mutual people.
Active
Open Medical (Qatar) Limited
Michael Emad Asham Shenouda, Dorota Naumiuk, and 1 more are mutual people.
Active
Open Medical (Uae) Limited
Michael Emad Asham Shenouda, Dorota Naumiuk, and 1 more are mutual people.
Active
Open Medical Ventures Limited
Michael Emad Asham Shenouda, Dorota Naumiuk, and 1 more are mutual people.
Active
Open Medical Technologies Limited
Michael Emad Asham Shenouda, Dorota Naumiuk, and 1 more are mutual people.
Active
Association Of British Healthtech Industries Limited
Michael Emad Asham Shenouda is a mutual person.
Active
The Healthcare Management Trust
Michael Emad Asham Shenouda is a mutual person.
Active
Cyber Media Solutions Ltd
Graham Paul Ridgway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£258.98K
Same as previous period
Total Liabilities
-£8.98K
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dorota Naumiuk Resigned
3 Months Ago on 25 Jul 2025
Graham Paul Ridgway Resigned
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Mr James Harry John Phipson Appointed
11 Months Ago on 18 Nov 2024
Ms Dorota Naumiuk Appointed
1 Year 1 Month Ago on 30 Sep 2024
Funke Abimbola Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Graham Paul Ridgway Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael Ellis Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Dorota Naumiuk as a secretary on 25 July 2025
Submitted on 9 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Graham Paul Ridgway as a director on 21 February 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Mr James Harry John Phipson as a director on 18 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Funke Abimbola as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Ms Dorota Naumiuk as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 21 Aug 2024
Appointment of Mr Michael Ellis as a director on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Graham Paul Ridgway as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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