Openehr Foundation

Active04698800 Private company limited by guarantee
Incorporated
14 March 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mikael Gunnar Nyström
Accounts type
Micro entity
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born September 1958 (68)
Director · Appointed 1 December 2022
British
Born March 1979 (47)
Nyström, Mikael Gunnar
Director · Appointed 1 December 2022
Swedish
Born November 1977
Gornik, Tomaz
Director · Appointed 29 May 2019
Slovenian
Born September 1965 (61)
Director · Appointed 1 October 2016
British
Born August 1965 (61)
Heard, Samuel Russell, Doctor
Director · Appointed 14 March 2003
Australian
Born September 1955 (71)
Director · Appointed 14 March 2003
British
Born November 1945
Officer history (7 former)
12 June 2023
Appointed Mcnicoll, Ian Thow, Dr as Director
1 December 2022
Appointed Meredith, John as Director
1 December 2022
Appointed Nyström, Mikael Gunnar as Director
31 October 2022
Resigned Bakke, Silje Ljosland as Director
29 May 2019
Appointed Bakke, Silje Ljosland as Director
29 May 2019
Appointed Gornik, Tomaz as Director
29 May 2019
Resigned Aylward, George William as Director
1 October 2016
Appointed Beale, Thomas William as Director
1 October 2016
Resigned Macedo Pinho Rotzsch, Jussara as Director
2 December 2015
Resigned Kalra, Dipak, Dr as Director
2 December 2015
Resigned Kalra, Dipak, Dr as Secretary
7 April 2015
Resigned Mcnicoll, Ian Thow, Dr as Director
6 June 2012
Appointed Mcnicoll, Ian Thow, Dr as Director
6 June 2012
Appointed Macedo Pinho Rotzsch, Jussara as Director
6 June 2012
Appointed Aylward, George William as Director
30 September 2008
Resigned Tarhan, Cengiz Altan as Director
14 March 2003
Appointed Heard, Samuel Russell, Doctor as Director
14 March 2003
Appointed Kalra, Dipak, Dr as Secretary
14 March 2003
Appointed Tarhan, Cengiz Altan as Director
14 March 2003
Appointed Kalra, Dipak, Dr as Director
14 March 2003
Appointed Ingram, David, Professor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Univeristy College London — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,717 £4,752 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0£0£4,752£37,705
Creditors (< 1 year)£0£0£0£6,368
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£4,752£32,138
Net Assets£0£0£0£0£4,752£24,717
Shareholder Funds£0£0£0£0£4,752£24,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
8 June 2026Registered office address changed
18 March 2026Confirmation statement with no updates14 March 2026
15 January 2026Registered office address changed
8 September 2025Micro company accounts31 March 2025
Show all recent filings

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