Open Medical Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOpen Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-10 · No cessation recorded
Source record 112125454Show 4 ceased records
Open Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-08-10 · Ceased 2017-08-10
Source record 108213627KL
Dr Konstantinos LykostratisIndividual
Shares: over 25%, up to 50%
Notified 2016-07-23 · Ceased 2017-08-10
Source record 107980494MP
Mr Matthew Stuart PrimeIndividual
Shares: over 25%, up to 50%
Notified 2016-07-23 · Ceased 2017-08-10
Source record 107980495CL
Mr Charalampos LykostratisIndividual
Shares: over 25%, up to 50%
Notified 2016-07-23 · Ceased 2017-08-10
Source record 107980497People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
DN
Dorota NaumiukResigned secretary
Resigned 2024-09-30
FA
Funke AbimbolaResigned secretary
Resigned 2024-05-21
DN
Dorota NaumiukResigned secretary
Resigned 2023-06-05
MB
Miriam BartlettResigned secretary
Resigned 2021-12-22 · 1 yr
CorpClink Secretarial LimitedResigned secretary
Resigned 2017-07-26
KL
Konstantinos LykostratisResigned director
Resigned 2016-07-14 · 1 yr · Company Director
MP
Matthew PrimeResigned director
Resigned 2013-07-23 · 8 yrs · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active