Open Medical Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCL
Mr Charalampos LykostratisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-10 · No cessation recorded
Source record 133594504Show 1 ceased record
MP
Mr Matthew Stuart PrimeIndividual
Significant influence or control
Notified 2017-08-10 · Ceased 2017-11-13
Source record 133473813People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalME
Michael EllisCurrent director
Appointed 2024-07-01 · 2 yrs · Solicitor
Show 7 historical appointments
DN
Dorota NaumiukResigned secretary
Resigned 2024-09-30
GR
Graham RidgwayResigned director
Resigned 2024-07-01 · Software Executive
FA
Funke AbimbolaResigned secretary
Resigned 2024-05-21
DN
Dorota NaumiukResigned secretary
Resigned 2023-06-15
MB
Miriam BartlettResigned secretary
Resigned 2021-12-22 · 1 yr
CorpClink Secretarial LimitedResigned secretary
Resigned 2017-08-10
MP
Matthew PrimeResigned director
Resigned 2017-08-10 · 4 yrs · Doctor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active