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Company · London

Open Medical LTD

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Open Medical LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Dr Konstantinos Lykostratis 2016-2018 Director View profile
  2. Matthew Stuart Prime 2013-2022 Director View profile
  3. Funke Abimbola 2024-2024 Secretary View profile
  4. Miriam Elizabeth Bartlett 2021-2023 Secretary View profile
  5. DA Secretarial Limited 2018-2021 Corporate-secretary View profile
  6. Clink Secretarial Limited 2017-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £509,850 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WHHT - Pathpoint eDerma Software Buyer: West Hertfordshire Teaching Hospitals NHS Trust £50,000 2026-05-11 CPV 72260000 Source: Contracts Finder

    West Hertfordshire Teaching Hospital NHS Trust award for Pathpoint eDerma Software via Clinical Digital Health Solutions (CDHS) for the Integrated Health Economy Framework.

  • POAC Digital Solution - Pathpoint Buyer: Somerset NHS Foundation Trust £106,850 2026-03-25 CPV 48517000 Source: Contracts Finder

    Pathpoint digital Solution call-off contract

  • Pathpoint eDerma Enterprise Software Buyer: The Queen Elizabeth Hospital King's Lynn NHS Foundation Trust £55,000 2026-03-12 CPV 72267000 Source: Contracts Finder

    Supply, maintain and support the Pathpoint® eDerma Enterprise Software Additional information: RM1557.14 G Cloud

  • MSK Pathway Portal and E-Trauma Buyer: United Lincolnshire Teaching Hospitals NHS Trust £150,000 2025-11-03 CPV 48000000 Source: Contracts Finder

    Provision of a digital system to support the Digital Clinical Workflow for MSK Pathway & eTrauma. This is a hybrid option which subscribes to a cloud based clinical pathway management system for MSK & eTrauma. The eTrauma element is to sim…

  • ENHT - Pathpoint eTrauma Elbow Hub Pathways Buyer: East and North Hertfordshire NHS Trust £74,000 2025-07-21 CPV 72260000 Source: Contracts Finder

    East and North Hertfordshire NHS Trust award for Pathpoint eTrauma Elbow Hub Pathways via (CDHS) for the Integrated Health Economy Framework.

  • PAHT - Pathpoint ePOA Enterprise SaaS Buyer: The Princess Alexandra Hospital NHS Trust £74,000 2025-04-01 CPV 72260000 Source: Contracts Finder

    The Princess Alexandra Hospital NHS Trust award for Pathpoint ePOA Enterprise Software as a Service (SaaS) via Clinical Digital Health Solutions (CDHS) for the Integrated Health Economy Framework .

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework

About

What it does
Business and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities
Incorporated
23/07/2013
Registered office
London

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Open Medical LTD is controlled by Matthew Stuart Prime
    Evidence
    ceased 25-50% shares · notified 2016-07-23, ceased 2017-08-10 · source: Companies House PSC register

Ultimately controlled by Matthew Stuart Prime.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£179,478
Total assets
£429,478
Cash
£440,226
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £175,458 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £163,721 (3 grants)
  • Department for Science, Innovation and Technology · £11,737

Most recent

  • Department for Business, Energy and Industrial Strategy £14,1962022-04-01
  • Department for Science, Innovation and Technology £11,7372022-02-10
  • Department for Business, Energy and Industrial Strategy £99,5852020-11-01
  • Department for Business, Energy and Industrial Strategy £49,9402020-05-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.2y median 5.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 6Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08620208
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data