FUTURA MEDICAL DEVELOPMENTS LIMITED

Overview

Company Name	FUTURA MEDICAL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456088
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997

Summary

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

What is the purpose of FUTURA MEDICAL DEVELOPMENTS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is FUTURA MEDICAL DEVELOPMENTS LIMITED located?

Registered Office Address	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of FUTURA MEDICAL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FUTURA MEDICAL LIMITED	Oct 27, 1997	Oct 27, 1997

What are the latest accounts for FUTURA MEDICAL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FUTURA MEDICAL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for FUTURA MEDICAL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Change of details for Futura Medical Plc as a person with significant control on Jan 23, 2025	2 pages	PSC05

Dec 04, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Dec 03, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Termination of appointment of John Milne Clarke as a director on Jul 18, 2023	1 pages	TM01

Jun 06, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jan 10, 2023	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Jan 06, 2022	Termination of appointment of Jonathan David Freeman as a director on Dec 31, 2021	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Feb 22, 2018	Appointment of Ms Angela Hildreth as a secretary on Feb 20, 2018	2 pages	AP03

Feb 22, 2018	Appointment of Ms Angela Hildreth as a director on Feb 20, 2018	2 pages	AP01

Feb 22, 2018	Termination of appointment of Derek Adrian Martin as a director on Feb 19, 2018	1 pages	TM01

Feb 22, 2018	Termination of appointment of Derek Adrian Martin as a secretary on Feb 19, 2018	1 pages	TM02

Oct 30, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

May 05, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

View All Filings

Who are the officers of FUTURA MEDICAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILDRETH, Angela Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Feb 20, 2018		Secretary	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey					243479800001
BARDER, James Henry Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Jul 06, 1998		Director	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	England	British	1959-7	Director	15075170004
HILDRETH, Angela Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Feb 20, 2018		Director	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	England	British	1980-1	Finance Director	243479730001
JAMES, Kenneth William Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Apr 01, 2016		Director	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	United States	British	1952-5	Director	206935210001
CLAYDEN, Anthony Louis 18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	Jan 30, 2002	May 08, 2008	Secretary	18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire		British		Director	78397210001
KEMP, Colin Anthony 16 Beechworth Road PO9 1AX Havant Hampshire	Oct 30, 1997	Jan 30, 2002	Secretary	16 Beechworth Road PO9 1AX Havant Hampshire		British		Company Director	50123000002
MARTIN, Derek Adrian The Street Plaistow RH14 0PT Billingshurst Sherwoods West Sussex United Kingdom	May 08, 2008	Feb 19, 2018	Secretary	The Street Plaistow RH14 0PT Billingshurst Sherwoods West Sussex United Kingdom		British		Chartered Accountant	133563760001
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Oct 27, 1997	Oct 30, 1997	Secretary	206a Camberwell New Road SE5 0TH London		British			45956260001
ARNOLD, Lisa Springway Farm Greenway Lane Ullenwood GL53 9QR Cheltenham	Mar 31, 2008	Mar 31, 2016	Director	Springway Farm Greenway Lane Ullenwood GL53 9QR Cheltenham	England	British	1962-4	Director	89347930002
CLARKE, John Milne Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Feb 01, 2012	Jul 18, 2023	Director	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	England	New Zealander	1948-12	Director	166461170001
CLAYDEN, Anthony Louis 18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	Jan 30, 2002	May 31, 2008	Director	18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	England	British	1967-4	Director	78397210001
CRABTREE, Christopher John Rockwood Highfield Road Idle BD10 8QH Bradford West Yorkshire	Oct 27, 1997	Jun 12, 2001	Director	Rockwood Highfield Road Idle BD10 8QH Bradford West Yorkshire		British	1942-3	Director	9805920001
DAVIES, David Bryn Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Jan 30, 2002	Nov 12, 2014	Director	Surrey Technology Centre 40 Occam Road Surrey Research Pk GU2 7YG Guildford Surrey	Britain	British	1962-7	Director	78380670009
DRURY, Richard Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire	Jan 30, 2002	Jul 08, 2003	Director	Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire	United Kingdom	British	1950-1	Director	55546370002
FREEMAN, Jonathan David Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	Nov 04, 2003	Dec 31, 2021	Director	Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	United Kingdom	British	1965-4	Director	86090590001
GEERTMAN, Jan Peter Dirk Koningin Emmakade 199 FOREIGN The Netherlands 2518 Jp	Oct 31, 2000	Jun 12, 2001	Director	Koningin Emmakade 199 FOREIGN The Netherlands 2518 Jp		Belgian	1964-10	Pre Ipo Financier	73133280001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Oct 27, 1997	Oct 30, 1997	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	Solicitor	32624810001
KEMP, Colin Anthony 16 Beechworth Road PO9 1AX Havant Hampshire	Oct 30, 1997	Feb 08, 2002	Director	16 Beechworth Road PO9 1AX Havant Hampshire		British	1946-6	Company Director	50123000002
LAMB, Robin Antony The Coach House Brookhill RH13 8AH Cowfold West Sussex	Jul 06, 1998	Jun 12, 2001	Director	The Coach House Brookhill RH13 8AH Cowfold West Sussex		British	1938-7	Director	2302730001
MARTIN, Derek Adrian The Street Plaistow RH14 0PT Billingshurst Sherwoods West Sussex United Kingdom	Sep 24, 2008	Feb 19, 2018	Director	The Street Plaistow RH14 0PT Billingshurst Sherwoods West Sussex United Kingdom	England	British	1961-8	Accountant	133563760001
POTTER, William Duncan, Dr. Madeline House High Street Babraham CB22 3AG Cambridgeshire	Jan 30, 2002	Feb 01, 2012	Director	Madeline House High Street Babraham CB22 3AG Cambridgeshire	United Kingdom	British	1947-1	Director	35236910003
PRUIJM, Ruud, Professor Doctor Leeuwenflat S-Lands Wer 137 3063gd FOREIGN Rotterdam Holland	Jan 30, 2002	Jun 12, 2002	Director	Leeuwenflat S-Lands Wer 137 3063gd FOREIGN Rotterdam Holland		Dutch	1946-4	Director	77077950001
SLATER, Andrew Orwell Dene Levington Road IP10 0EJ Nacton Suffolk	Nov 04, 2003	Mar 31, 2008	Director	Orwell Dene Levington Road IP10 0EJ Nacton Suffolk		British	1947-10	Director	76826750001
STAVELEY, Amanda Louise 18 Three Kings Yard Davies Street Mayfair W1K 4JT London	Jan 30, 2002	May 07, 2003	Director	18 Three Kings Yard Davies Street Mayfair W1K 4JT London		British	1973-4	Director	52285440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURA MEDICAL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Futura Medical Plc

Apr 06, 2016

Surrey Technology Centre, Occam Road

Surrey Research Park

GU2 7YG Guildford

40 Occam Road

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04206001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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