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Company Information for

OPEN BIONICS LTD

Programme, Tower Lane, Bristol, BS1 2NB,
Company Registration Number
09001817
Private Limited Company
Active

Company Overview

About Open Bionics Ltd
OPEN BIONICS LTD was founded on 2014-04-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Open Bionics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPEN BIONICS LTD
 
Legal Registered Office
Programme
Tower Lane
Bristol
BS1 2NB
Other companies in BS7
 
Filing Information
Company Number 09001817
Company ID Number 09001817
Date formed 2014-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-17
Return next due 2024-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193728276  
Last Datalog update: 2024-05-15 00:56:13
Primary Source:Companies House
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Companies with same name OPEN BIONICS LTD
The following companies were found which have the same name as OPEN BIONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN BIONICS INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Dissolved Company formed on the 2019-07-26

Company Officers of OPEN BIONICS LTD

Current Directors
Officer Role Date Appointed
JOEL GIBBARD
Director 2014-04-17
NICHOLAS JAMES HUMPHREYS HALL
Director 2017-01-09
SAMANTHA JOANNE PAYNE
Director 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES HUMPHREYS HALL GENIE RNT LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
NICHOLAS JAMES HUMPHREYS HALL ANGEL MINING PLC Director 2007-10-03 CURRENT 1997-02-17 Liquidation

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
2024-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-2612/04/24 STATEMENT OF CAPITAL GBP 2889.917
2024-04-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-04-03Purchase of own shares
2024-03-27Cancellation of shares. Statement of capital on 2024-03-19 GBP 2,822.983
2024-02-0826/01/24 STATEMENT OF CAPITAL GBP 2808.118
2024-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-29Second filing of capital allotment of shares GBP2,787.038
2023-12-2120/12/23 STATEMENT OF CAPITAL GBP 2787.038
2023-12-06APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC MILAD
2023-09-26DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07APPOINTMENT TERMINATED, DIRECTOR JOHAN LOURENS DE RUITER
2023-08-08Second filing of capital allotment of shares GBP2,559.849
2023-08-08Second filing of capital allotment of shares GBP2,650.836
2023-07-20DIRECTOR APPOINTED MR JOHN ERIC MILAD
2023-07-20DIRECTOR APPOINTED MR HUGH MILLER HERR
2023-06-13CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKS
2022-10-1030/08/22 STATEMENT OF CAPITAL GBP 2655.273
2022-07-1430/06/22 STATEMENT OF CAPITAL GBP 2564.286
2022-07-05DIRECTOR APPOINTED MR JOHAN LOURENS DE RUITER
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MARSHALL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-12-12AP01DIRECTOR APPOINTED MS FIONA ANNE MARSHALL
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol Gloucestershire BS34 8QZ England
2019-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-08-21AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-10RP04CS01Second filing of Confirmation Statement dated 17/04/2019
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-30PSC04Change of details for Mr Joel Gibbard as a person with significant control on 2019-01-07
2019-04-29CH01Director's details changed for Ms Samantha Joanne Payne on 2018-09-26
2019-04-26PSC04Change of details for Mr Joel Gibbard as a person with significant control on 2019-01-07
2019-04-12SH0107/01/19 STATEMENT OF CAPITAL GBP 2070.62
2019-01-17AP01DIRECTOR APPOINTED DR WILLIAM BROOKS
2019-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-15AP01DIRECTOR APPOINTED MR ANDREW BLOXAM
2018-12-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1287.424
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1287.424
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL GIBBARD
2017-06-26RP04SH01Second filing of capital allotment of shares GBP1,287.424
2017-06-26ANNOTATIONClarification
2017-05-24ANNOTATIONClarification
2017-05-24SH02Sub-division of shares on 2017-03-22
2017-05-08SH0110/04/17 STATEMENT OF CAPITAL GBP 1827.424
2017-04-29SH02Sub-division of shares on 2017-03-22
2017-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-26RES01ADOPT ARTICLES 22/03/2017
2017-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HUMPHREYS HALL
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JOANNE PAYNE / 01/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GIBBARD / 22/10/2015
2016-12-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM FUTURE SPACE UWE NORTH GATE FILTON ROAD STOKE GIFFORD BRISTOL BS34 8QZ UNITED KINGDOM
2016-10-07AP01DIRECTOR APPOINTED MS SAMANTHA JOANNE PAYNE
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM BRISTOL ROBOTICS LABORATORY T-BLOCK, UWE FRENCHAY CAMPUS COLDHARBOUR LANE BRISTOL BS16 1QY
2016-05-11CH01Director's details changed for Mr Joel Gibbard on 2016-05-11
2016-05-10AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1065
2015-08-21SH0121/07/15 STATEMENT OF CAPITAL GBP 1065
2015-06-04AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1001
2015-05-06AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 18a Claremont Road Bristol BS7 8DQ England
2015-01-23SH0101/10/14 STATEMENT OF CAPITAL GBP 1001
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 18A 18A CLAREMONT ROAD BISHOPSTON BRISTOL AVON BS7 8DQ UNITED KINGDOM
2014-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to OPEN BIONICS LTD 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 OPEN BIONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN BIONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPEN BIONICS LTD

Intangible Assets
Patents
We have not found any records of OPEN BIONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN BIONICS LTD
Trademarks

Trademark applications by OPEN BIONICS LTD

OPEN BIONICS LTD is the Original Applicant for the trademark OPEN BIONICS ™ (86565662) through the USPTO on the 2015-03-16
Laboratory robots; Robotic arms for laboratory purposes; Robotic exoskeleton suits worn by humans for the purpose of enhancing the strength and endurance of the person wearing the suit; Robots for personal or hobby use; Robots for personal, educational and hobby use and structural parts therefor
OPEN BIONICS LTD is the Original Applicant for the trademark OPEN BIONICS ™ (79242722) through the USPTO on the 2018-07-20
The colors dark blue and light blue are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for OPEN BIONICS LTD. 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 (74100 - specialised design activities) as OPEN BIONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPEN BIONICS LTD 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.
Import/Export of Goods
Goods imported/exported by OPEN BIONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2018-11-0084791000Machinery for public works, building or the like, n.e.s.
2018-10-0084791000Machinery for public works, building or the like, n.e.s.
2018-10-0084799070
2018-10-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-10-0085258030Digital cameras
2018-10-0085258030Digital cameras
2018-09-0084791000Machinery for public works, building or the like, n.e.s.
2018-09-0084795000Industrial robots, n.e.s.
2018-09-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-09-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-07-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-07-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-06-0082051000Hand-operated drilling, threading or tapping hand tools
2018-05-0084795000Industrial robots, n.e.s.
2018-04-0084791000Machinery for public works, building or the like, n.e.s.
2018-04-0084799070
2018-04-0085163100Electric hairdryers
2018-04-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-04-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-04-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2018-04-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2018-03-0084795000Industrial robots, n.e.s.
2018-03-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-03-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2017-04-0082013000Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes)
2017-04-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2016-11-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-11-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-10-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2016-10-0084791000Machinery for public works, building or the like, n.e.s.
2016-09-0084795000Industrial robots, n.e.s.
2016-09-0090181100Electro-cardiographs
2016-09-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-08-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-08-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-06-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-05-0084864000Machines and apparatus specified in NoteĀ 9 C to chapter 84
2016-05-0096099090Pencils, writing or drawing chalks and tailors' chalks
2016-05-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-04-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-02-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN BIONICS LTD 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 OPEN BIONICS LTD 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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