Open Medical Consulting LTD
Company 10236073 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.
1 directors on the board
- Charalampos Lykostratis Director · appointed 2016
Directors past 6 years
- Charalampos Lykostratis Director · appointed 2016
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Databiotic Limited 1 shared director
- Open Medical 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
- Open Medical (UAE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10236073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2016 |
| 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)
Owned by (2) 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.
- Charalampos Lykostratis
appoints directors · notified 2017-01-28 - Open Medical Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-10
Officers (7)
- Charalampos Lykostratis Director · appointed 2016
Show 6 former officers
- Funke Abimbola Secretary · appointed 2024 · resigned 2024
- Dorota Naumiuk Secretary · appointed 2023 · resigned 2025
- Miriam Elizabeth Bartlett Secretary · appointed 2021 · resigned 2023
- Clink Secretarial Limited Corporate-secretary · appointed 2017 · resigned 2021
- Matthew Stuart Prime Director · appointed 2016 · resigned 2018
- Lykostratis, Konstantinos, Dr Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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