Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Open Medical Holdings Limited
- Incorporated
- 10 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Ellis
- Owned by
- Charalampos Lykostratis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C P House 97 -107 Uxbridge RoadEalingLondonW5 5TL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born May 1975 (51)
Ellis, Michael
Director · Appointed 1 July 2024
British
Born November 1967
Director · Appointed 7 February 2024
British
Born August 1986 (40)
Director · Appointed 7 February 2024
British
Born June 1986 (40)
Director · Appointed 7 February 2024
Polish
Born February 1988 (38)
Greek
Born June 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born June 1976 (50)
Holdings 2
Companies where Open Medical Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 November 2017
Ceased Matthew Stuart Prime — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £0 | ||||
| Current Assets | £248,500 | £250,000 | £250,413 | ||||
| Debtors | £248,500 | £248,500 | £248,500 | £125,000 | |||
| Cash | £125,413 | ||||||
| Creditors (< 1 year) | £8,983 | £8,983 | £8,983 | £1,500 | £0 | £0 | |
| Creditors (> 1 year) | £1,500 | £0 | |||||
| Net Current Assets | £239,517 | £239,517 | £247,000 | £248,500 | £250,000 | £250,413 | |
| Net Assets | £250,000 | £250,000 | £250,413 | ||||
| Shareholder Funds | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 21 March 2026 | Memorandum and Articles of Association | |||
| 21 March 2026 | Resolutions | |||
| 11 March 2026 | Statement of capital following an allotment of shares |
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