OPENEHR FOUNDATION

Overview

Company Name	OPENEHR FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04698800
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPENEHR FOUNDATION?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is OPENEHR FOUNDATION located?

Registered Office Address	Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for OPENEHR FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OPENEHR FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for OPENEHR FOUNDATION?

Filings
Date	Description	Document	Type
Jan 15, 2026	Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB on Jan 15, 2026	1 pages	AD01

Sep 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 09, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Apr 25, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 20, 2023	Appointment of Dr Ian Thow Mcnicoll as a director on Jun 12, 2023	2 pages	AP01

Mar 27, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 13, 2022	Appointment of Mr John Meredith as a director on Dec 01, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Silje Ljosland Bakke as a director on Oct 31, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Mikael Gunnar Nyström as a director on Dec 01, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 17, 2021	Registered office address changed from 97 Tottenham Court Road London W1T 4TP to 90 Tottenham Court Road London W1T 4TJ on Dec 17, 2021	1 pages	AD01

Apr 22, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Apr 08, 2020	Appointment of Ms Silje Ljosland Bakke as a director on May 29, 2019	2 pages	AP01

Apr 06, 2020	Appointment of Mr Tomaz Gornik as a director on May 29, 2019	2 pages	AP01

Apr 06, 2020	Termination of appointment of George William Aylward as a director on May 29, 2019	1 pages	TM01

Mar 27, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jul 25, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of OPENEHR FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEALE, Thomas William Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Oct 01, 2016		Director	Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	United Kingdom	British	1965-8	119410450001
GORNIK, Tomaz Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	May 29, 2019		Director	Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Slovenia	Slovenian	1965-9	258955280001
HEARD, Samuel Russell, Doctor 105 Rapid Creek Road Rapid Creek NT 0810 Australia	Mar 14, 2003		Director	105 Rapid Creek Road Rapid Creek NT 0810 Australia	Australia	Australian	1955-9	88144820001
INGRAM, David, Professor 36 Salisbury Avenue AL1 4TU St Albans Hertfordshire	Mar 14, 2003		Director	36 Salisbury Avenue AL1 4TU St Albans Hertfordshire	England	British	1945-11	36652920002
MCNICOLL, Ian Thow, Dr Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Jun 12, 2023		Director	Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	England	British	1958-9	169666930001
MEREDITH, John Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Dec 01, 2022		Director	Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Wales	British	1979-3	296078700001
NYSTRÖM, Mikael Gunnar Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Dec 01, 2022		Director	Lime Tree Court, Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Wales	Sweden	Swedish	1977-11	303202890001
KALRA, Dipak, Dr Tottenham Court Road W1T 4TP London 97	Mar 14, 2003	Dec 02, 2015	Secretary	Tottenham Court Road W1T 4TP London 97		British		88144830001
AYLWARD, George William Tottenham Court Road W1T 4TP London 97 England	Jun 06, 2012	May 29, 2019	Director	Tottenham Court Road W1T 4TP London 97 England	England	British	1957-12	120042520001
BAKKE, Silje Ljosland Tottenham Court Road W1T 4TJ London 90 England	May 29, 2019	Oct 31, 2022	Director	Tottenham Court Road W1T 4TJ London 90 England	Norway	Norwegian	1980-10	268783330001
KALRA, Dipak, Dr Tottenham Court Road W1T 4TP London 97	Mar 14, 2003	Dec 02, 2015	Director	Tottenham Court Road W1T 4TP London 97	Belgium	British	1959-7	88144830004
MACEDO PINHO ROTZSCH, Jussara Tottenham Court Road W1T 4TP London 97 England	Jun 06, 2012	Oct 01, 2016	Director	Tottenham Court Road W1T 4TP London 97 England	Brazil	Brazilian	1956-12	169667340001
MCNICOLL, Ian Thow, Dr Tottenham Court Road W1T 4TP London 97 England	Jun 06, 2012	Apr 07, 2015	Director	Tottenham Court Road W1T 4TP London 97 England	England	British	1958-9	169666930001
TARHAN, Cengiz Altan Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	Mar 14, 2003	Sep 30, 2008	Director	Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	England	British	1958-12	50417100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPENEHR FOUNDATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Univeristy College London

Apr 06, 2016

Gower Street

WC1E 6BT London

University College London

England

Yes

Legal Form	Company Incorporated By Royal Charter
Legal Authority	Uk Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OPENEHR FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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