Open Medical Ltd
Company Profile
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SmallOpen Medical Ltd
08620208•Private Limited With Share Capital
C P House 97 -107 Uxbridge Road, Ealing, London, W55TL
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Incorporated
23/07/2013
Company Age
12 years
Directors
4
Employees
37
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Open Medical Ltd (08620208) is a private limited with share capital incorporated on 23/07/2013 (12 years old) and registered in london, W55TL. The company operates under SIC code 62012 and is classified as Small.
Open medical is a provider of cloud-based software solutions for healthcare organisations.our software engine, pathpointⓡ, is the driving force behind our suite of digital solutions. our solutions are user-friendly, modern, and designed to streamline entire clinical workflows from referral to discha...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/07/2013
W55TL
37 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£2.39M
Net Assets
£179.5K
Est. Turnover
£3.85M
AI Estimated
Unreported
Cash
£440.2K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2019
Legacy
Category:Miscellaneous
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Incorporation Company
Category:Incorporation
Date:23-07-2013
Innovate Grants
3
This company received a grant of £75463.0 for Pathpoint Itu- 'Cloud' Solution To Triage, Track And Review Intensive Care Patients. The project started on 01/05/2020 and ended on 31/03/2021.
This company received a grant of £174857.86 for Pathpoint Restore: Joining Up Critical Illness Recovery. The project started on 01/10/2020 and ended on 30/09/2021.
+1 more grants available
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
C P House, 97-107 Uxbridge Road, London, W55TLRegistered