Open Medical LTD
Company 08620208 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mahapatra, Piyush, Dr Director · appointed 2020
- Shenouda, Michael Emad Asham, Dr Director · appointed 2020
- Charalampos Lykostratis Director · appointed 2013
8.2y median 5.8y
average tenure
13y
longest tenure
Directors past 6 years
- Charalampos Lykostratis Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Mahapatra, Piyush, Dr Director · appointed 2020
Portfolio (2)
- Shenouda, Michael Emad Asham, Dr Director · appointed 2020
- Charalampos Lykostratis Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kingswood Court (West END Lane) Limited 1 shared director
- Databiotic Limited 1 shared director
- Open Medical Consulting LTD 1 shared director
- Open Medical Holdings Limited 1 shared director
- Open Medical (KSA) Limited 1 shared director
- Open Medical (Qatar) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08620208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2013 |
| Address | C P HOUSE 97 -107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities
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.
- Matthew Stuart Prime ceased 2017-08-10
25-50% shares · notified 2016-07-23 - Charalampos Lykostratis ceased 2017-08-10
25-50% shares · notified 2016-07-23 - Open Medical Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-10 - Open Medical Holdings Limited ceased 2017-08-10
75-100% shares · notified 2017-08-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Open Medical (KSA) Limited
75-100% shares, 75-100% voting · notified 2025-01-27 - Open Medical (Qatar) Limited
75-100% shares, 75-100% voting · notified 2025-01-28 - Open Medical (UAE) Limited
75-100% shares, 75-100% voting · notified 2025-01-28
Officers (10)
- Mahapatra, Piyush, Dr Director · appointed 2020
- Shenouda, Michael Emad Asham, Dr Director · appointed 2020
- Dorota Naumiuk Secretary · appointed 2020
- Charalampos Lykostratis Director · appointed 2013
Show 6 former officers
- Funke Abimbola Secretary · appointed 2024 · resigned 2024
- Miriam Elizabeth Bartlett Secretary · appointed 2021 · resigned 2023
- DA Secretarial Limited Corporate-secretary · appointed 2018 · resigned 2021
- Clink Secretarial Limited Corporate-secretary · appointed 2017 · resigned 2018
- Lykostratis, Konstantinos, Dr Director · appointed 2016 · resigned 2018
- Matthew Stuart Prime Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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