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Openrad Services UK Limited

Openrad Services UK Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Openrad Services UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998262
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Upper Berkeley St
London
W1H 7PE
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jan 1969
Biotronics 3D Limited
PSC
Shareholders, PSCs & Group Structure
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Brian Roy Cole is a mutual person.
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Brian Roy Cole is a mutual person.
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Healthhero Solutions Limited
Brian Roy Cole is a mutual person.
Active
Doctorlink Innovations Limited
Brian Roy Cole is a mutual person.
Active
Biotronics 3D Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Integrated Care Limited
Brian Roy Cole is a mutual person.
Active
Goodshape UK Limited
Brian Roy Cole is a mutual person.
Active
Visbion Ltd
Brian Roy Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.86K
Decreased by £298.58K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 53 (-91%)
Total Assets
£720.78K
Decreased by £356.26K (-33%)
Total Liabilities
-£9.53M
Increased by £1.96M (+26%)
Net Assets
-£8.81M
Decreased by £2.32M (+36%)
Debt Ratio (%)
1322%
Increased by 619.84% (+88%)
Latest Activity
Brian Roy Cole (PSC) Resigned
1 Month Ago on 1 Oct 2025
Evgeny Dmitriev Resigned
4 Months Ago on 18 Jul 2025
Small Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Edward Radkiewicz Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Evgeny Dmitriev Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr Brian Roy Cole Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Biotronics 3D Limited (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Notification of Biotronics 3D Limited as a person with significant control on 24 May 2024
Submitted on 1 Oct 2025
Cessation of Brian Roy Cole as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Evgeny Dmitriev as a director on 18 July 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Edward Radkiewicz on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Brian Roy Cole on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Evgeny Dmitriev on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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