OPEN BIONICS LTD - BRISTOL
Company Profile | Company Filings |
Overview
OPEN BIONICS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OPEN BIONICS LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09001817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN BIONICS LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09001817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN BIONICS LTD - BRISTOL
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROGRAMME
BRISTOL
BS1 2NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA JOANNE PAYNE | Apr 1991 | British | Director | 2016-10-07 | CURRENT |
MR NICHOLAS JAMES HUMPHREYS HALL | Jun 1946 | British | Director | 2017-01-09 | CURRENT |
MR HUGH MILLER HERR | Oct 1964 | American | Director | 2023-05-31 | CURRENT |
MR MICHAEL GEOFFREY LEWIS | Aug 1958 | British | Director | 2023-09-14 | CURRENT |
MR JOEL GIBBARD | Jun 1990 | British | Director | 2014-04-17 | CURRENT |
MR ANDREW BLOXAM | Oct 1977 | British | Director | 2019-01-07 | CURRENT |
MR JOHN ERIC MILAD | Jul 1972 | British,American | Director | 2023-05-31 UNTIL 2023-11-15 | RESIGNED |
MS FIONA MARSHALL | Jun 1968 | British | Director | 2019-12-10 UNTIL 2021-06-16 | RESIGNED |
MR JOHAN LOURENS DE RUITER | Jun 1957 | Dutch | Director | 2022-06-30 UNTIL 2023-09-04 | RESIGNED |
DR WILLIAM BROOKS | Feb 1961 | British | Director | 2019-01-07 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joel Gibbard | 2016-04-06 - 2022-01-27 | 6/1990 | Bristol Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Open Bionics Ltd | 2023-09-23 | 31-12-2022 | £1,854,714 Cash |
Open Bionics Ltd | 2022-03-30 | 31-12-2021 | £775,833 Cash |
Open Bionics Ltd | 2021-08-27 | 31-12-2020 | £1,790,183 Cash |
Open Bionics Ltd | 2020-04-22 | 31-12-2019 | £2,814,782 Cash |
Open Bionics Ltd | 2018-12-22 | 30-09-2018 | £372,448 Cash |
Open Bionics Ltd | 2018-01-17 | 30-09-2017 | £872,008 Cash |
Open Bionics Ltd | 2016-12-15 | 30-09-2016 | £60,626 Cash £4,423 equity |
Open Bionics Ltd | 2015-12-05 | 30-09-2015 | £120,345 Cash £65,010 equity |