OPEN MEDICAL LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C P House 97 -107 Uxbridge Road, Ealing, London W5 5TL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/06/2026

    Director's details changed for Ms Dorota Naumiuk on 2026-06-04

    View PDF (2 pages)
  2. 07/06/2026

    Director's details changed for Dr Michael Emad Asham Shenouda on 2026-06-04

    View PDF (2 pages)
  3. 16/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  4. 09/09/2025

    Termination of appointment of Dorota Naumiuk as a secretary on 2025-07-25

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

18/06/2027Filing deadline

Next statement date
04/06/2027
Last statement dated
04/06/2026

See the full filing history

Financial performance

The latest figures OPEN MEDICAL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£179.48K2025
404.34%vs 2024

2024: £-58.97K

Total Assets

£2.57M2025
14.65%vs 2024

2024: £2.24M

Cash in Bank

£440.23K2025
-47.41%vs 2024

2024: £837.05K

Total Liabilities

£2.39M2025
3.89%vs 2024

2024: £2.30M

Employees

372025
-14vs 2024

2024: 51

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 47.41% on 2024. See the full financial analysis for OPEN MEDICAL LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

182021
322022
412023
512024
372025
YearEmployeesChange
202537-14
202451+10
202341+9
202232+14
202118–

Reported employee count increased from 18 in 2021 to 37 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/09/2020–Present1
Corporate Secretary19/03/2018–22/12/202146
Director14/07/2016–19/03/20181
Secretary22/12/2021–26/05/20230
Director23/07/2013–18/05/20224
Director14/09/2020–Present8
Secretary30/09/2024–25/07/20250
Director14/09/2020–Present11
Director23/07/2013–Present7
Secretary05/06/2023–21/05/20240
Secretary21/05/2024–30/09/20240
Corporate Secretary26/07/2017–19/03/201810

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/07/2016–10/08/20173
23/07/2016–10/08/20171
10/08/2017–Present0
23/07/2016–10/08/20174

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 23/03/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
07/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 07/06/2026
  • Accounts filedLatest 16/12/2025

Filing timeline

  1. 07/06/2026

    Director's details changed for Ms Dorota Naumiuk on 2026-06-04

    View PDF (2 pages)
  2. 07/06/2026

    Director's details changed for Dr Michael Emad Asham Shenouda on 2026-06-04

    View PDF (2 pages)
  3. 16/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  4. 09/09/2025

    Termination of appointment of Dorota Naumiuk as a secretary on 2025-07-25

    View PDF (1 pages)
  5. 24/06/2025

    Confirmation statement made on 2025-06-04 with no updates

    View PDF (3 pages)
  6. 16/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)
  7. 30/09/2024

    Termination of appointment of Funke Abimbola as a secretary on 2024-09-30

    View PDF (1 pages)
  8. 30/09/2024

    Appointment of Ms Dorota Naumiuk as a secretary on 2024-09-30

    View PDF (2 pages)
  9. 04/06/2024

    Confirmation statement made on 2024-06-04 with no updates

    View PDF (3 pages)
  10. 24/05/2024

    Termination of appointment of Dorota Naumiuk as a secretary on 2024-05-21

    View PDF (1 pages)
  11. 23/05/2024

    Appointment of Ms Funke Abimbola as a secretary on 2024-05-21

    View PDF (2 pages)
  12. 01/02/2024

    Total exemption full accounts made up to 2023-03-31

    View PDF (9 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

258 UK companies are similar to OPEN MEDICAL LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

258 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About OPEN MEDICAL LTD

A short description of the company, written from its Companies House record.

OPEN MEDICAL LTD is a private limited company registered in the United Kingdom, based in C P House 97 -107 Uxbridge Road, Ealing, London W5 5TL. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 13 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £179.48K and 37 employees.

OPEN MEDICAL LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OPEN MEDICAL LTD under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).

OPEN MEDICAL LTD is recorded as active on the Companies House register, and has been on it since 23/07/2013.

The most recent accounts Okredo holds cover 2025 and report net assets of £179.48K, total assets of £2.57M, cash in bank of £440.23K and total liabilities of £2.39M.

The most recent document on the record is dated 07/06/2026: Director's details changed for Ms Dorota Naumiuk on 2026-06-04, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 18/06/2027.

Companies House lists 12 officers (4 currently in post) and 4 people with significant control (1 current).