OPEN BIONICS LTD
Active - Accounts Filed
General Information
NAME
OPEN BIONICS LTD
COMPANY NUMBER
09001817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
www.openbionics.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 2NB
Programme
All Saints Street
BRISTOL
BS1 2NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | John Eric Milad (930505106) has left the board |
| 28/09/2023 | New Board Member Michael Geoffrey Lewis (931396738) Appointed |
Credit Risk Overview
Want to learn more about OPEN BIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN BIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN BIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 7 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2016 - Present (8 years and 2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | John Eric Milad (930505106) has left the board |
| 28/09/2023 | New Board Member Michael Geoffrey Lewis (931396738) Appointed |
| 27/09/2023 | New Accounts filed |
| 11/09/2023 | Johan Lourens De Ruiter (929766364) has left the board |
| 24/07/2023 | New Board Member Hugh Miller Herr (931150575) Appointed |
| 24/07/2023 | New Board Member John Eric Milad (930505106) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | William Brooks (919174814) has left the board |
| 07/07/2022 | New Board Member Johan Lourens De Ruiter (929766364) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Fiona Anne Marshall (918581812) Appointed |
| 14/10/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 28/01/2019 | William Brooks (925438340) has left the board |
| 28/01/2019 | New Board Member William Brooks (919174814) Appointed |
| 21/01/2019 | New Board Member William Brooks (925438340) Appointed |
| 17/01/2019 | New Board Member Andrew Bloxam (918369206) Appointed |
| 29/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Nicholas James Humphreys Hall (903299847) Appointed |
| 18/12/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Samantha Joanne Payne (921579433) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 13/05/2014 | Change in Reg. Office |
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