Introduction
Watch Company
O
OPEN MEDICAL CONSULTING LTD
OPEN MEDICAL CONSULTING LTD is an active company incorporated on 16 June 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OPEN MEDICAL CONSULTING LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10236073
LTD Company
Age
9 Years
Incorporated 16 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
C P House 97 -107 Uxbridge Road Ealing London, W5 5TL,
Previous Addresses
Cp House 97 - 107 Uxbridge Road London W5 5TL England
From: 22 December 2021To: 8 March 2022
Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL England
From: 13 December 2021To: 22 December 2021
85 Uxbridge Road London W5 5BW England
From: 5 June 2019To: 13 December 2021
21 Bunhill Row London EC1Y 8LP United Kingdom
From: 13 September 2017To: 5 June 2019
24 Rainville Road London W6 9HA United Kingdom
From: 16 June 2016To: 13 September 2017
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
LYKOSTRATIS, Charalampos
Active97 -107 Uxbridge Road, LondonW5 5TL
Born June 1976
Director
Appointed 16 Jun 2016
LYKOSTRATIS, Charalampos
97 -107 Uxbridge Road, LondonW5 5TL
Born June 1976
Director
16 Jun 2016
Active
ABIMBOLA, Funke
Resigned97 -107 Uxbridge Road, LondonW5 5TL
Secretary
Appointed 21 May 2024
Resigned 30 Sept 2024
ABIMBOLA, Funke
97 -107 Uxbridge Road, LondonW5 5TL
Secretary
21 May 2024
Resigned 30 Sept 2024
Resigned
BARTLETT, Miriam Elizabeth
Resigned97 -107 Uxbridge Road, LondonW5 5TL
Secretary
Appointed 22 Dec 2021
Resigned 15 Jun 2023
BARTLETT, Miriam Elizabeth
97 -107 Uxbridge Road, LondonW5 5TL
Secretary
22 Dec 2021
Resigned 15 Jun 2023
Resigned
NAUMIUK, Dorota
Resigned97 -107 Uxbridge Road, LondonW5 5TL
Secretary
Appointed 30 Sept 2024
Resigned 25 Jul 2025
NAUMIUK, Dorota
97 -107 Uxbridge Road, LondonW5 5TL
Secretary
30 Sept 2024
Resigned 25 Jul 2025
Resigned
NAUMIUK, Dorota
Resigned97 -107 Uxbridge Road, LondonW5 5TL
Secretary
Appointed 15 Jun 2023
Resigned 21 May 2024
NAUMIUK, Dorota
97 -107 Uxbridge Road, LondonW5 5TL
Secretary
15 Jun 2023
Resigned 21 May 2024
Resigned
CLINK SECRETARIAL LIMITED
ResignedBunhill Row, LondonEC1Y 8LP
Corporate secretary
Appointed 10 Aug 2017
Resigned 22 Dec 2021
CLINK SECRETARIAL LIMITED
Bunhill Row, LondonEC1Y 8LP
Corporate secretary
10 Aug 2017
Resigned 22 Dec 2021
Resigned
LYKOSTRATIS, Konstantinos, Dr
ResignedPark Road, BarnetEN4 9QA
Born January 1980
Director
Appointed 16 Jun 2016
Resigned 01 Jan 2018
LYKOSTRATIS, Konstantinos, Dr
Park Road, BarnetEN4 9QA
Born January 1980
Director
16 Jun 2016
Resigned 01 Jan 2018
Resigned
PRIME, Matthew Stuart
ResignedRainville Road, LondonW6 9HA
Born October 1979
Director
Appointed 16 Jun 2016
Resigned 01 Jan 2018
PRIME, Matthew Stuart
Rainville Road, LondonW6 9HA
Born October 1979
Director
16 Jun 2016
Resigned 01 Jan 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
97 -107 Uxbridge Road, LondonW5 5TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2017
Open Medical Holdings Limited
97 -107 Uxbridge Road, LondonW5 5TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2017
Active
Mr Matthew Stewart Prime
CeasedUxbridge Road, LondonW5 5BW
Born October 1979
Nature of Control
Significant influence or control
Notified 28 Jan 2017
Ceased 15 Jul 2020
Mr Matthew Stewart Prime
Uxbridge Road, LondonW5 5BW
Born October 1979
Significant influence or control
28 Jan 2017
Ceased 15 Jul 2020
Ceased
Mr Charalampos Lykostratis
Active97 -107 Uxbridge Road, LondonW5 5TL
Born June 1976
Nature of Control
Right to appoint and remove directors
Notified 28 Jan 2017
Mr Charalampos Lykostratis
97 -107 Uxbridge Road, LondonW5 5TL
Born June 1976
Right to appoint and remove directors
28 Jan 2017
Active
Filing History
46
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
9 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2023
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
22 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
15 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2020
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
16 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2017
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
13 September 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2017
13 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2017