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 - BRISTOL

This company is listed in the following categories:
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

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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

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