Exact UK legal entity

OPEN BIONICS LTD

09001817 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated17 April 2014
Accounts due30 September 2026
Confirmation due1 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Downing Ventures · Foresight Technology VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 984500CD8V43CFE80F50
GLEIF legal name: OPEN BIONICS LTD
Registration status: LAPSED
Next renewal: 31 March 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 17 April 2026CS01 · Confirmation Statement
  2. CapitalSH01 · Capital
  3. CapitalSH01 · Capital
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. GazetteDISS40 · Gazette
  7. Accounts made up to 31 December 2024AA · Accounts
  8. GazetteGAZ1 · Gazette
  9. CapitalRP04SH01 · Capital
  10. ResolutionRESOLUTIONS · Resolution
  11. CapitalSH01 · Capital
  12. Confirmation Statement made up to 17 April 2025CS01 · Confirmation Statement
  13. CapitalSH01 · Capital
  14. IncorporationMA · Incorporation
  15. ResolutionRESOLUTIONS · Resolution
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Joel GibbardNotified 6 April 2016 · ceased 27 January 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. Andrew BLOXAMDirector · appointed 7 January 2019
  2. Joel GIBBARDDirector · appointed 17 April 2014
  3. Nicholas James Humphreys HALLDirector · appointed 9 January 2017
  4. Hugh Miller HERRDirector · appointed 31 May 2023
  5. Michael Geoffrey LEWISDirector · appointed 14 September 2023
  6. Samantha Joanne PAYNEDirector · appointed 7 October 2016

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details