OPENEHR FOUNDATION
LONDON

Hellopages » Greater London » Camden » W1T 4TP
Company number 04698800
Status Active
Incorporation Date 14 March 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Thomas William Beale as a director on 1 October 2016. The most likely internet sites of OPENEHR FOUNDATION are www.openehr.co.uk, and www.openehr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Openehr Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04698800. Openehr Foundation has been working since 14 March 2003. The present status of the company is Active. The registered address of Openehr Foundation is 97 Tottenham Court Road London W1t 4tp. The company`s financial liabilities are £5.11k. It is £-11.1k against last year. And the total assets are £5.12k, which is £-12.85k against last year. AYLWARD, George William is a Director of the company. BEALE, Thomas William is a Director of the company. HEARD, Samuel Russell, Doctor is a Director of the company. INGRAM, David, Professor is a Director of the company. Secretary KALRA, Dipak, Dr has been resigned. Director KALRA, Dipak, Dr has been resigned. Director MACEDO PINHO ROTZSCH, Jussara has been resigned. Director MCNICOLL, Ian Thow, Dr has been resigned. Director TARHAN, Cengiz Altan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


openehr Key Finiance

LIABILITIES £5.11k
-69%
CASH n/a
TOTAL ASSETS £5.12k
-72%
All Financial Figures

Current Directors

Director
AYLWARD, George William
Appointed Date: 06 June 2012
68 years old
Director
BEALE, Thomas William
Appointed Date: 01 October 2016
60 years old
Director
HEARD, Samuel Russell, Doctor
Appointed Date: 14 March 2003
70 years old
Director
INGRAM, David, Professor
Appointed Date: 14 March 2003
80 years old

Resigned Directors

Secretary
KALRA, Dipak, Dr
Resigned: 02 December 2015
Appointed Date: 14 March 2003
Director
KALRA, Dipak, Dr
Resigned: 02 December 2015
Appointed Date: 14 March 2003
66 years old
Director
MACEDO PINHO ROTZSCH, Jussara
Resigned: 01 October 2016
Appointed Date: 06 June 2012
69 years old
Director
MCNICOLL, Ian Thow, Dr
Resigned: 07 April 2015
Appointed Date: 06 June 2012
67 years old
Director
TARHAN, Cengiz Altan
Resigned: 30 September 2008
Appointed Date: 14 March 2003
67 years old

Persons With Significant Control

Univeristy College London
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPENEHR FOUNDATION Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Appointment of Mr Thomas William Beale as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Jussara Macedo Pinho Rotzsch as a director on 1 October 2016
12 Apr 2016
Annual return made up to 14 March 2016 no member list
...
... and 38 more events
09 Aug 2005
Accounts for a dormant company made up to 31 March 2005
08 Apr 2005
Annual return made up to 14/03/05
03 Mar 2005
Accounts for a dormant company made up to 31 March 2004
22 Apr 2004
Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed
14 Mar 2003
Incorporation

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