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Openehr Cic

12022199

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Brooklands Place, Brooklands Road, Sale, M33 3SD
Incorporated 29/05/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

58190
Other publishing activities
63990
Other information service activities

Officers

Mr Tomaz Gornik

director · Since 29/05/2019

COMPUTER SCIENTIST

SLOVENIAN · SLOVENIA · Age 61

Also on 1 other board

Samuel Russell Heard

director · Since 29/05/2019

MEDICAL PRACTITIONER

AUSTRALIAN · AUSTRALIA · Age 71

Mr Mikael Gunnar Nystrã–M

director · Since 08/09/2021

SENIOR INFORMATICIAN, PH.D., M.SC.

SWEDISH · SWEDEN · Age 48

Also on 1 other board

Mr John Meredith

director · Since 18/05/2022

ASSISTANT CHIEF ARCHITECT, DIGITAL HEALT

BRITISH · WALES · Age 47

Also on 2 other boards

Dr Jordi Piera Jimã‰Nez

director · Since 18/05/2022

DIRECTOR OF DIGITAL HEALTH STRATEGY CATA

SPANISH · SPAIN · Age 46

Ms Rachel Dunscombe

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Matthew David Cox

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Dr Ian Thow Mcnicoll

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Dr Nils Hellrung

director · Since 01/07/2026

GERMAN · GERMANY · Age 48

Ms Rachel Elizabeth Fellner

director · Since 01/08/2026

CANADIAN · FRANCE · Age 33

Tomaz Gornik

director · Since 29/05/2019

Slovenian · Slovenia · Age 61

Samuel Russell Heard

director · Since 29/05/2019

Australian · Australia · Age 71

Mikael Gunnar NyströM

director · Since 08/09/2021

Swedish · Sweden · Age 48

John Meredith

director · Since 18/05/2022

British · Wales · Age 47

Jordi Piera JiméNez

director · Since 18/05/2022

Spanish · Spain · Age 46

Ian Thow Mcnicoll

director · Since 25/06/2025

British · England · Age 68

Thomas William Webb

director · Since 01/06/2026

British · United Kingdom · Age 45

Xabier Michelena Vegas

director · Since 01/06/2026

Spanish · Spain · Age 36

Nils Hellrung

director · Since 01/07/2026

German · Germany · Age 48

Rachel Elizabeth Fellner

director · Since 01/08/2026

Canadian · France · Age 33

Former

Rachel Dunscombe

director · Resigned 27/01/2021

Xudong Lu

director · Resigned 19/05/2021

Silje Ljosland Bakke

director · Resigned 18/05/2022

Ian Thow Mcnicoll

director · Resigned 18/05/2022

Michael John Miller

director · Resigned 26/07/2022

Bjorn Naess

director · Resigned 11/05/2023

Birger Haarbrandt

director · Resigned 22/11/2023

Jill Margaret Riley

director · Resigned 30/11/2024

Stefan Schraps

director · Resigned 19/03/2025

Thomas William Beale

director · Resigned 28/05/2025

Gary Edward Christopher Mcallister

director · Resigned 27/10/2025

Heather Valerie Leslie

director · Resigned 14/01/2026

Rachel Dunscombe

director · Resigned 27/05/2026

Matthew David Cox

director · Resigned 27/05/2026

Change History

officer appointed → FELLNER, Rachel Elizabeth
2026-08-23
officer appointed → GORNIK, Tomaz
2026-08-23
officer appointed → HEARD, Samuel Russell
2026-08-23
officer appointed → HELLRUNG, Nils, Dr
2026-08-23
officer appointed → JIMÉNEZ, Jordi Piera, Dr
2026-08-23
officer appointed → MCNICOLL, Ian Thow, Dr
2026-08-23
officer appointed → MEREDITH, John
2026-08-23
officer appointed → NYSTRÖM, Mikael Gunnar
2026-08-23
officer appointed → VEGAS, Xabier Michelena
2026-08-23
officer appointed → WEBB, Thomas William
2026-08-23
status → active
2026-08-23

Active

type → private-limited-guarant-nsc
2026-08-23

Community Interest Company

address line1 → 5 Brooklands Place
2026-08-23

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK

post town → Sale
2026-08-23

CARDIFF

postcode → M33 3SD
2026-08-23

CF23 8AB