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Company Information for

OPENEHR FOUNDATION

90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ,
Company Registration Number
04698800
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Openehr Foundation
OPENEHR FOUNDATION was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Active". Openehr Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPENEHR FOUNDATION
 
Legal Registered Office
90 TOTTENHAM COURT ROAD
LONDON
W1T 4TJ
Other companies in W1T
 
Filing Information
Company Number 04698800
Company ID Number 04698800
Date formed 2003-03-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENEHR FOUNDATION
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Company Officers of OPENEHR FOUNDATION

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM AYLWARD
 Director 2012-06-06
THOMAS WILLIAM BEALE
 Director 2016-10-01
SAMUEL RUSSELL HEARD
 Director 2003-03-14
DAVID INGRAM
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUSSARA MACEDO PINHO ROTZSCH
 Director 2012-06-06 2016-10-01
DIPAK KALRA
 Company Secretary 2003-03-14 2015-12-02
DIPAK KALRA
 Director 2003-03-14 2015-12-02
IAN THOW MCNICOLL
 Director 2012-06-06 2015-04-07
CENGIZ ALTAN TARHAN
 Director 2003-03-14 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BEALE ARS SEMANTICA LTD Director 2016-11-03 CURRENT 2016-11-03 Active
THOMAS WILLIAM BEALE SEMANTIC HEALTH SOLUTIONS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
DAVID INGRAM OPENEYES FOUNDATION Director 2014-05-30 CURRENT 2011-03-25 Active - Proposal to Strike off
DAVID INGRAM CHARING SYSTEMS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-22CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-06-20DIRECTOR APPOINTED DR IAN THOW MCNICOLL
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AP01DIRECTOR APPOINTED MR JOHN MEREDITH
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SILJE LJOSLAND BAKKE
2022-12-12AP01DIRECTOR APPOINTED MR MIKAEL GUNNAR NYSTRöM
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 97 Tottenham Court Road London W1T 4TP
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 97 Tottenham Court Road London W1T 4TP
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08AP01DIRECTOR APPOINTED MS SILJE LJOSLAND BAKKE
2020-04-06AP01DIRECTOR APPOINTED MR TOMAZ GORNIK
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM AYLWARD
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-25PSC08Notification of a person with significant control statement
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-16PSC07CESSATION OF UNIVERISTY COLLEGE LONDON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-19AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BEALE
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSSARA MACEDO PINHO ROTZSCH
2016-04-12AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-28TM02Termination of appointment of Dipak Kalra on 2015-12-02
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK KALRA
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOW MCNICOLL
2015-04-08AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Dr Dipak Kalra on 2015-03-01
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR DR DIPAK KALRA on 2015-03-01
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10AR0114/03/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 97 TOTTENHAM COURT ROAD LONDON W1T 4TP ENGLAND
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM HOLBORN UNION BUILDING C/O CHIME, UNIVERSITY COLLEGE LONDON HIGHGATE HILL LONDON N19 5LW
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR GEORGE WILLIAM AYLWARD
2012-06-06AP01DIRECTOR APPOINTED MRS JUSSARA MACEDO PINHO ROTZSCH
2012-06-06AP01DIRECTOR APPOINTED DR IAN MCNICOLL
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19AR0114/03/12 NO MEMBER LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0114/03/11 NO MEMBER LIST
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0114/03/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAMUEL RUSSELL HEARD / 14/03/2010
2010-04-30AR0114/03/09 NO MEMBER LIST
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07288bAPPOINTMENT TERMINATE, SECRETARY ANDERSON AND COMPANY SOLICITORS LOGGED FORM
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2009-04-03190LOCATION OF DEBENTURE REGISTER
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O C/O CHIME UNIVERSITY COLLEGE LONDON HOLBORN UNION BUILDING HIGHGATE HILL LONDON
2009-04-03288cSECRETARY'S CHANGE OF PARTICULARS / ANDERSON & COMPANY SOLICITORS / 26/03/2009
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O UCL BUSINESS PLC NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CENGIZ TARHAN
2008-04-17363aANNUAL RETURN MADE UP TO 14/03/08
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/07
2007-11-29363sANNUAL RETURN MADE UP TO 14/03/07
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363sANNUAL RETURN MADE UP TO 14/03/06
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08363sANNUAL RETURN MADE UP TO 14/03/05
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sANNUAL RETURN MADE UP TO 14/03/04
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to OPENEHR FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENEHR FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENEHR FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENEHR FOUNDATION

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPENEHR FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for OPENEHR FOUNDATION
Trademarks
We have not found any records of OPENEHR FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENEHR FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as OPENEHR FOUNDATION are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where OPENEHR FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENEHR FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENEHR FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4TJ