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Openehr Cic

Openehr Cic is an active company incorporated on 29 May 2019 with the registered office located in Cardiff, South Glamorgan. Openehr Cic was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12022199
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Ty Derw Lime Tree Court, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8AB
Wales
Address changed on 5 Jun 2024 (1 year 6 months ago)
Previous address was 90 Tottenham Court Road London W1T 4TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Director Of Digital Health Strategy Cata • Spanish • Lives in Spain • Born in Mar 1980
Director • Assistant Chief Architect, Digital Healt • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1976
Director • Medical Practitioner • Australian • Lives in Australia • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Openehr Foundation
Tomaz Gornik, Dr Ian Thow McNicoll, and 2 more are mutual people.
Active
Freshehr Clinical Informatics Ltd
Dr Ian Thow McNicoll is a mutual person.
Active
OTTM Ltd
Rachel Dunscombe is a mutual person.
Active
Dunscombe Futures Ltd
Rachel Dunscombe is a mutual person.
Active
Plectra Ltd
John Meredith is a mutual person.
Active
Connected Health Alliance Cic
Rachel Dunscombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£311.93K
Increased by £117.05K (+60%)
Total Liabilities
-£215.89K
Increased by £97.68K (+83%)
Net Assets
£96.04K
Increased by £19.36K (+25%)
Debt Ratio (%)
69%
Increased by 8.56% (+14%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 10 Nov 2025
Gary Edward Christopher Mcallister Resigned
1 Month Ago on 27 Oct 2025
Dr Ian Thow Mcnicoll Appointed
5 Months Ago on 25 Jun 2025
Mr Matthew David Cox Appointed
5 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Thomas William Beale Resigned
6 Months Ago on 28 May 2025
Stefan Schraps Resigned
8 Months Ago on 19 Mar 2025
Micro Accounts Submitted
9 Months Ago on 12 Mar 2025
Jill Margaret Riley Resigned
1 Year Ago on 30 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 10 Nov 2025
Termination of appointment of Gary Edward Christopher Mcallister as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Dr Ian Thow Mcnicoll as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Matthew David Cox as a director on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Thomas William Beale as a director on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Stefan Schraps as a director on 19 March 2025
Submitted on 24 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 12 Mar 2025
Termination of appointment of Jill Margaret Riley as a director on 30 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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