Open Medical Consulting Ltd
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedOpen Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-10 · No cessation recorded
Source record 165686041CL
Mr Charalampos LykostratisIndividual
Right to appoint or remove directors
Notified 2017-01-28 · No cessation recorded
Source record 152138600Show 1 ceased record
MP
Mr Matthew Stewart PrimeIndividual
Significant influence or control
Notified 2017-01-28 · Ceased 2020-07-15
Source record 152145896People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
DN
Dorota NaumiukResigned secretary
Resigned 2024-09-30
FA
Funke AbimbolaResigned secretary
Resigned 2024-05-21
DN
Dorota NaumiukResigned secretary
Resigned 2023-06-15
MB
Miriam BartlettResigned secretary
Resigned 2021-12-22 · 1 yr
CorpClink Secretarial LimitedResigned secretary
Resigned 2017-08-10 · 4 yrs
KL
Konstantinos LykostratisResigned director
Resigned 2016-06-16 · 1 yr · Consultant
MP
Matthew PrimeResigned director
Resigned 2016-06-16 · 1 yr · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active