Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Open Medical Ltd
- Incorporated
- 23 July 2013 (13 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Piyush Mahapatra
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C P House 97 -107 Uxbridge RoadEalingLondonW5 5TL
Officers 4 active
Officer details are public data from the Companies House register.
Mahapatra, Piyush, Dr
Director · Appointed 14 September 2020
British
Born June 1986 (40)
Director · Appointed 14 September 2020
Polish
Born February 1988 (38)
Director · Appointed 14 September 2020
British
Born August 1986 (40)
Director · Appointed 23 July 2013
Greek
Born June 1976 (50)
Officer history (8 former)
25 July 2025
Resigned Naumiuk, Dorota as Secretary
30 September 2024
Appointed Naumiuk, Dorota as Secretary
30 September 2024
Resigned Abimbola, Funke as Secretary
21 May 2024
Resigned Naumiuk, Dorota as Secretary
21 May 2024
Appointed Abimbola, Funke as Secretary
5 June 2023
Appointed Naumiuk, Dorota as Secretary
26 May 2023
Resigned Bartlett, Miriam Elizabeth as Secretary
18 May 2022
Resigned Prime, Matthew Stuart as Director
22 December 2021
Appointed Bartlett, Miriam Elizabeth as Secretary
22 December 2021
14 September 2020
Appointed Mahapatra, Piyush, Dr as Director
14 September 2020
14 September 2020
19 March 2018
19 March 2018
19 March 2018
Resigned Lykostratis, Konstantinos, Dr as Director
26 July 2017
14 July 2016
Appointed Lykostratis, Konstantinos, Dr as Director
23 July 2013
23 July 2013
Appointed Prime, Matthew Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 10909544
Former controllers (4)
10 August 2017
Ceased Open Medical Holdings Limited — Owns 75–100% of shares
10 August 2017
Ceased Konstantinos Lykostratis — Owns 25–50% of shares
10 August 2017
Ceased Matthew Stuart Prime — Owns 25–50% of shares
10 August 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Open Medical Consulting Ltd Owns 75–100% of shares
Open Medical Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £179,478
- Cash
- £440,226
- Employees
- 37
- Debt Ratio
- 93%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50,987 | £81,449 | £123,865 | £201 | £519 | ||
| Current Assets | £2,515,449 | £2,157,089 | £3,704,866 | £1,265,847 | £478,687 | £168,005 | |
| Debtors | £2,075,223 | £1,320,041 | £992,317 | £647,070 | £98,548 | £138,490 | |
| Cash | £440,226 | £837,048 | £2,712,549 | £618,777 | £380,139 | £29,515 | |
| Creditors (< 1 year) | £2,136,958 | £2,047,510 | £2,720,334 | £3,197,990 | £753,338 | £477,816 | £203,680 |
| Creditors (> 1 year) | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £0 | |
| Net Current Assets | £378,491 | £109,579 | £506,876 | £512,509 | £871 | (£35,675) | |
| Net Assets | £179,478 | (£58,972) | £380,741 | £262,710 | £1,390 | (£34,791) | |
| Shareholder Funds | £179,478 | (£58,972) | £380,741 | £262,710 | £1,390 | (£34,791) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Director's details changed | |||
| 7 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 |
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