OPEN PRESERVATION FOUNDATION

Overview

Company Name	OPEN PRESERVATION FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07203470
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010

Summary

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

What is the purpose of OPEN PRESERVATION FOUNDATION?

Other information technology service activities (62090) / Information and communication

Where is OPEN PRESERVATION FOUNDATION located?

Registered Office Address	65-66 Lincoln's Inn Fields WC2A 3LH London
Undeliverable Registered Office Address	No

What were the previous names of OPEN PRESERVATION FOUNDATION?

Previous Company Names
Company Name	From	Until
OPEN PLANETS FOUNDATION	Mar 25, 2010	Mar 25, 2010

What are the latest accounts for OPEN PRESERVATION FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OPEN PRESERVATION FOUNDATION?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 25, 2025
Next Confirmation Statement Due	Apr 08, 2025
Next Confirmation Statement Made Up To	Mar 25, 2024
Overdue	Yes

What are the latest filings for OPEN PRESERVATION FOUNDATION?

Filings
Date	Description	Document	Type
Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Appointment of Dr Sonia Ranade as a director on Feb 14, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Anna De Sousa Seaman as a director on Feb 12, 2024	1 pages	TM01

Sep 06, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 09, 2022	Appointment of Ms Anna De Sousa Seaman as a director on Oct 01, 2022	2 pages	AP01

Oct 09, 2022	Termination of appointment of David John Clipsham as a director on Oct 01, 2022	1 pages	TM01

Apr 14, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 08, 2020	Appointment of Mr Yannick Grandcolas as a director on Jun 08, 2020	2 pages	AP01

Jun 16, 2020	Appointment of Mr Jeffrey Ramses Van Der Hoeven as a director on Jun 08, 2020	2 pages	AP01

Jun 16, 2020	Termination of appointment of Barbara Sierman as a director on Jun 08, 2020	1 pages	TM01

Mar 31, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jun 12, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jun 04, 2019	Appointment of Mr Paul Leonard Scott Stokes as a director on May 22, 2019	2 pages	AP01

May 31, 2019	Director's details changed for Mr David John Clipsham on May 22, 2019	2 pages	CH01

May 30, 2019	Termination of appointment of John Paul Kaye as a director on May 22, 2019	1 pages	TM01

May 30, 2019	Appointment of Mr David John Clipsham as a director on May 22, 2019	2 pages	AP01

Apr 29, 2019	Director's details changed for Mrs Barbara Siermann on Mar 31, 2019	2 pages	CH01

Apr 29, 2019	Termination of appointment of Ross Clarence King Iii as a director on Jan 25, 2019	1 pages	TM01

Apr 09, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OPEN PRESERVATION FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANDCOLAS, Yannick Quai Francois Mauriac 75 706 Paris Cedex 13 Bibliothèque Nationale De France France	Jun 08, 2020		Director	Quai Francois Mauriac 75 706 Paris Cedex 13 Bibliothèque Nationale De France France	France	French	1966-9	Digital Preservation Expert	271703010001
KAISER, Maximilian c/o Austrian National Library Josefsplatz 1 A-1015 Vienna Austria	May 19, 2010		Director	c/o Austrian National Library Josefsplatz 1 A-1015 Vienna Austria	Austria	Austrian	1969-10	Head Of Research And Development	155473070001
LINDLAR, Michelle Welfengarten 1b 30167 Hannover Technische Informationsbibliothek Hannover (Tib) Germany	Jun 01, 2012		Director	Welfengarten 1b 30167 Hannover Technische Informationsbibliothek Hannover (Tib) Germany	Germany	German	1976-1	Technical Analyst	170727680001
MAY, Peter Stephen, Dr. Euston Road NW1 2DB London British Library England	Jun 01, 2016		Director	Euston Road NW1 2DB London British Library England	United Kingdom	British	1980-7	Technical Architect	208803780001
RANADE, Sonia, Dr Lincoln's Inn Fields WC2A 3LH London 65-66	Feb 14, 2024		Director	Lincoln's Inn Fields WC2A 3LH London 65-66	England	British	1971-5	Head Of Digital Archiving	319890020001
STOKES, Paul Leonard Scott Tower Hill BS2 0JA Bristol One Castlepark England	May 22, 2019		Director	Tower Hill BS2 0JA Bristol One Castlepark England	Wales	British	1962-4	Senior Co-Design Manager	43954170003
VAN DER HOEVEN, Jeffrey Ramses Prins Willem-Alexanderhof 5 PO BOX 904 The Hague Koninklijke Bibliotheek Nl-2509 Lk Netherlands	Jun 08, 2020		Director	Prins Willem-Alexanderhof 5 PO BOX 904 The Hague Koninklijke Bibliotheek Nl-2509 Lk Netherlands	Netherlands	Dutch	1980-5	Head Of Digital Preservation	270848080001
VAN VEENENDAAL, Remco Nationaal Archief 2509 Lm The Hague PO BOX 90520 Netherlands	May 29, 2018		Director	Nationaal Archief 2509 Lm The Hague PO BOX 90520 Netherlands	Netherlands	Dutch	1973-1	Preservation Officer	247032830001
ANDERSEN, Bjarne Sogaard c/o State And University Library Victor Albecks Vej, 1 DK-8000 Aarhus C Denmark	Nov 08, 2010	Jun 01, 2016	Director	c/o State And University Library Victor Albecks Vej, 1 DK-8000 Aarhus C Denmark	Denmark	Danish	1973-6	Head Of Digital Resources	155672280001
BALK - PENNINGTON DE JONGH, Hildelies, Doctor 2509 Lk 90407 The Hague The National Library Of The Netherlands Netherlands	Jun 01, 2012	May 28, 2015	Director	2509 Lk 90407 The Hague The National Library Of The Netherlands Netherlands	Netherlands	Dutch	1956-5	Head Of European Projects At National Library Of T	170794540001
CLIPSHAM, David John Kew TW9 4DU Richmond The National Archives Surrey England	May 22, 2019	Oct 01, 2022	Director	Kew TW9 4DU Richmond The National Archives Surrey England	England	British	1980-6	Civil Servant	259012100001
DE SOUSA SEAMAN, Anna Bessant Drive TW9 4DU Richmond The National Archives England	Oct 01, 2022	Feb 12, 2024	Director	Bessant Drive TW9 4DU Richmond The National Archives England	England	English,Portuguese	1981-11	Senior Digital Archivist	300926310001
FARQUHAR, Adam, Dr Lincoln's Inn Fields WC2A 3LH London 65-66	Mar 25, 2010	Jun 01, 2016	Director	Lincoln's Inn Fields WC2A 3LH London 65-66	Uk	United States	1960-8	Head Of Digital Library Techno	149392940001
GRINDLEY, Neil James Lincoln's Inn Fields WC2A 3LH London 65-66	Nov 08, 2010	Mar 11, 2015	Director	Lincoln's Inn Fields WC2A 3LH London 65-66	United Kingdom	British	1967-7	Programme Manager	102268640001
JANSEN, Hendrik Jan Lincoln's Inn Fields WC2A 3LH London 65-66	Mar 25, 2010	Jun 01, 2012	Director	Lincoln's Inn Fields WC2A 3LH London 65-66	Netherlands	Dutch	1952-4	Director E-Strategy	150033420001
KAYE, John Paul Lancaster Place WC2E 7EN London Jisc, Brettenham House England	May 28, 2015	May 22, 2019	Director	Lancaster Place WC2E 7EN London Jisc, Brettenham House England	England	British	1980-4	It Manager	166541900001
KING III, Ross Clarence, Dr Lincoln's Inn Fields WC2A 3LH London 65-66	Mar 25, 2010	Jan 25, 2019	Director	Lincoln's Inn Fields WC2A 3LH London 65-66	Austria	American	1966-9	Senior Researcher	150033430001
LEHT, Lauri J. Liivi 4 Tartu 50409 National Archives Of Estonia Estonia	May 08, 2014	Jun 19, 2017	Director	J. Liivi 4 Tartu 50409 National Archives Of Estonia Estonia	Estonia	Estonian	1977-11	Director Of Digital Archives	187826220001
REECHT, Stéphane Quai Francois Mauriac 75706 Paris Cedex 13 Bibliothèque Nationale De France France	May 28, 2015	May 29, 2018	Director	Quai Francois Mauriac 75706 Paris Cedex 13 Bibliothèque Nationale De France France	France	French	1983-10	Librarian	198247910001
SIERMAN, Barbara Prins Willem-Alexanderhof 5 2509 Lk The Hague National Library Of The Netherlands Netherlands	May 28, 2015	Jun 08, 2020	Director	Prins Willem-Alexanderhof 5 2509 Lk The Hague National Library Of The Netherlands Netherlands	Netherlands	Dutch	1954-2	Digital Preservation Manager	198424170002
SLATS, Jacqueline Petronella Maria c/o The National Archives Of The Netherlands Prins Willem-Alexanderhof 5 2595 BE Den Haag Netherlands	Jun 18, 2010	May 08, 2014	Director	c/o The National Archives Of The Netherlands Prins Willem-Alexanderhof 5 2595 BE Den Haag Netherlands	Netherlands	Dutch	1963-2	Head Of Sector Digital Innovation	158940020001
VAN GORSEL, Margriet, Dr Prins Willem Alexanderhof 20 2595 Be Den Haag Nationaal Archief Netherlands	Jun 07, 2017	Dec 06, 2017	Director	Prins Willem Alexanderhof 20 2595 Be Den Haag Nationaal Archief Netherlands	Netherlands	Dutch	1963-9	Preservation Officer	233398990001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017		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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