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Openehr Foundation (registration number 04698800) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) founded on 2003-03-14 originating in England. The firm can be found at 90 Tottenham Court Road, London W1T 4TJ. Openehr Foundation is operating under Standard Industrial Classification: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Openehr Foundation
Number	04698800
Date of Incorporation:	Fri, 14th Mar 2003
End of financial year:	31 March
Address:	90 Tottenham Court Road, London, W1T 4TJ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 7 directors that can be found in the business, we can name: Ian M. (in the company from 12 June 2023), Mikael N. (appointment date: 01 December 2022), John M. (appointed on 01 December 2022). The official register indexes 1 person of significant control - Univeristy College London, a business which is located at Gower Street, WC1E 6BT London. The corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Univeristy College London

6 April 2016 - 6 April 2016

Address	University College London Gower Street, London, WC1E 6BT, England
Legal authority	Uk Companies Act 2006
Legal form	Company Incorporated By Royal Charter
Nature of control:	25-50% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 12th June 2023. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 90 Tottenham Court Road London W1T 4TJ. Change occurred on Friday 17th December 2021. Company's previous address: 97 Tottenham Court Road London W1T 4TP. filed on: 17th, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Wednesday 29th May 2019. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th May 2019. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th May 2019 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st October 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st October 2016. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Monday 14th March 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Wednesday 2nd December 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 7th April 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Saturday 14th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
(CH03) On Sunday 1st March 2015 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
(CH01) On Sunday 1st March 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 10th June 2014 from 97 Tottenham Court Road London W1T 4TP England filed on: 10th, June 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 10th June 2014 from Holborn Union Building C/O Chime, University College London Highgate Hill London N19 5LW filed on: 10th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Friday 14th March 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Thursday 14th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 6th June 2012. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th June 2012. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th June 2012. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to Wednesday 14th March 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to Monday 14th March 2011 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to Saturday 14th March 2009 filed on: 30th, April 2010 \| annual return	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to Sunday 14th March 2010 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 14th March 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 5th, March 2010 \| accounts	Free Download (5 pages)
(288b) On Tuesday 7th April 2009 Appointment terminate, secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 3rd, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/2009 from c/o c/o chime university college london holborn union building highgate hill london filed on: 3rd, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/2009 from c/o ucl business PLC network building 97 tottenham court road london W1T 4TP filed on: 31st, March 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 30th, March 2009 \| accounts	Free Download (5 pages)
(288b) On Wednesday 15th October 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (5 pages)
(363(287)) Registered office changed on 29/11/07 annual return
(363s) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, April 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, April 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (5 pages)
(363s) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
(363s) Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (5 pages)
(363(288)) Annual return drawn up to Thursday 22nd April 2004 (Director's particulars changed) annual return
(363s) Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 14th, March 2003 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 14th, March 2003 \| incorporation	Free Download (23 pages)

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