OPENEHR FOUNDATION

Company Documents

Date	Description
09/05/259 May 2025	Confirmation statement made on 2025-03-14 with no updates View Document
25/04/2425 April 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/03/2422 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
21/12/2321 December 2023	Micro company accounts made up to 2023-03-31 View Document
20/06/2320 June 2023	Appointment of Dr Ian Thow Mcnicoll as a director on 2023-06-12 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/03/2327 March 2023	Confirmation statement made on 2023-03-14 with no updates View Document
20/12/2220 December 2022	Micro company accounts made up to 2022-03-31 View Document
13/12/2213 December 2022	Appointment of Mr John Meredith as a director on 2022-12-01 View Document
12/12/2212 December 2022	Appointment of Mr Mikael Gunnar Nyström as a director on 2022-12-01 View Document
12/12/2212 December 2022	Termination of appointment of Silje Ljosland Bakke as a director on 2022-10-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/03/2228 March 2022	Confirmation statement made on 2022-03-14 with no updates View Document
29/12/2129 December 2021	Micro company accounts made up to 2021-03-31 View Document
17/12/2117 December 2021	Registered office address changed from 97 Tottenham Court Road London W1T 4TP to 90 Tottenham Court Road London W1T 4TJ on 2021-12-17 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/03/2129 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
08/04/208 April 2020	DIRECTOR APPOINTED MS SILJE LJOSLAND BAKKE View Document
06/04/206 April 2020	APPOINTMENT TERMINATED, DIRECTOR GEORGE AYLWARD View Document
06/04/206 April 2020	DIRECTOR APPOINTED MR TOMAZ GORNIK View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View Document
20/12/1920 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View Document
29/11/1829 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
25/07/1825 July 2018	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View Document
16/03/1816 March 2018	CESSATION OF UNIVERISTY COLLEGE LONDON AS A PSC View Document
18/12/1718 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
20/12/1620 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
19/10/1619 October 2016	APPOINTMENT TERMINATED, DIRECTOR JUSSARA MACEDO PINHO ROTZSCH View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR THOMAS WILLIAM BEALE View Document
12/04/1612 April 2016	14/03/16 NO MEMBER LIST View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/01/1628 January 2016	APPOINTMENT TERMINATED, SECRETARY DIPAK KALRA View Document
28/01/1628 January 2016	APPOINTMENT TERMINATED, DIRECTOR DIPAK KALRA View Document
18/11/1518 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MCNICOLL View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR DIPAK KALRA / 01/03/2015 View Document
08/04/158 April 2015	14/03/15 NO MEMBER LIST View Document
08/04/158 April 2015	SECRETARY'S CHANGE OF PARTICULARS / DR DIPAK KALRA / 01/03/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/06/1413 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
10/06/1410 June 2014	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM HOLBORN UNION BUILDING C/O CHIME, UNIVERSITY COLLEGE LONDON HIGHGATE HILL LONDON N19 5LW View Document
10/06/1410 June 2014	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 97 TOTTENHAM COURT ROAD LONDON W1T 4TP ENGLAND View Document
10/06/1410 June 2014	14/03/14 NO MEMBER LIST View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
17/04/1317 April 2013	14/03/13 NO MEMBER LIST View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/06/126 June 2012	DIRECTOR APPOINTED MR GEORGE WILLIAM AYLWARD View Document
06/06/126 June 2012	DIRECTOR APPOINTED MRS JUSSARA MACEDO PINHO ROTZSCH View Document
06/06/126 June 2012	DIRECTOR APPOINTED DR IAN MCNICOLL View Document
23/05/1223 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
19/04/1219 April 2012	14/03/12 NO MEMBER LIST View Document
06/04/116 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
25/03/1125 March 2011	14/03/11 NO MEMBER LIST View Document
04/06/104 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
30/04/1030 April 2010	14/03/09 NO MEMBER LIST View Document
30/04/1030 April 2010	14/03/10 NO MEMBER LIST View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAMUEL RUSSELL HEARD / 14/03/2010 View Document
05/03/105 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
07/04/097 April 2009	APPOINTMENT TERMINATE, SECRETARY ANDERSON AND COMPANY SOLICITORS LOGGED FORM View Document
03/04/093 April 2009	LOCATION OF DEBENTURE REGISTER View Document
03/04/093 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
03/04/093 April 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDERSON & COMPANY SOLICITORS / 26/03/2009 View Document
03/04/093 April 2009	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O C/O CHIME UNIVERSITY COLLEGE LONDON HOLBORN UNION BUILDING HIGHGATE HILL LONDON View Document
31/03/0931 March 2009	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O UCL BUSINESS PLC NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP View Document
30/03/0930 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR CENGIZ TARHAN View Document
17/04/0817 April 2008	ANNUAL RETURN MADE UP TO 14/03/08 View Document
21/02/0821 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
29/11/0729 November 2007	ANNUAL RETURN MADE UP TO 14/03/07 View Document
12/04/0612 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
30/03/0630 March 2006	ANNUAL RETURN MADE UP TO 14/03/06 View Document
09/08/059 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
08/04/058 April 2005	ANNUAL RETURN MADE UP TO 14/03/05 View Document
03/03/053 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
22/04/0422 April 2004	ANNUAL RETURN MADE UP TO 14/03/04 View Document
14/03/0314 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OPENEHR FOUNDATION

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