FUTURA MEDICAL PLC
Overview
| Company Name | FUTURA MEDICAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04206001 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Other human health activities (86900) / Human health and social work activities
Where is FUTURA MEDICAL PLC located?
| Registered Office Address | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURA MEDICAL PLC?
| Company Name | From | Until |
|---|---|---|
| FUTURA (HOLDINGS) PLC | Apr 25, 2001 | Apr 25, 2001 |
What are the latest accounts for FUTURA MEDICAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUTURA MEDICAL PLC?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for FUTURA MEDICAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 95 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Gordon Roy Davis as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of John Milne Clarke as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 85 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 110 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of FUTURA MEDICAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILDRETH, Angela | Secretary | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | 243480030001 | |||||||
| BARDER, James Henry | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | England | British | Director | 15075170004 | ||||
| DAVIS, Gordon Roy | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | England | British | Director | 251109550004 | ||||
| HILDRETH, Angela | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | England | British | Finance Director | 243479730001 | ||||
| JAMES, Kenneth William | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | United States | British | Director | 206935210001 | ||||
| NEEDHAM, Jeffrey Robert | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | United States | American | Company Director | 290434740001 | ||||
| UNITT, Andrew | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | England | British | Director | 291115430001 | ||||
| CLAYDEN, Anthony Louis | Secretary | 18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire | British | Accountant | 78397210001 | |||||
| KEMP, Colin Anthony | Secretary | 16 Beechworth Road PO9 1AX Havant Hampshire | British | Company Director | 50123000002 | |||||
| MARTIN, Derek Adrian | Secretary | The Street Plaistow RH14 0PT Billingshurst Sherwoods West Sussex United Kingdom | British | Chartered Accountant | 133563760001 | |||||
| WILSON, David Richard | Secretary | Pincott Cottage Pincott Lane KT24 6JH West Horsley Surrey | British | 6909610001 | ||||||
| ARNOLD, Lisa | Director | Springway Farm Greenway Lane Ullenwood GL53 9QR Cheltenham | England | British | Director | 89347930002 | ||||
| CLARKE, John Milne | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | England | New Zealander | Director | 166461170001 | ||||
| CLAYDEN, Anthony Louis | Director | 18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire | England | British | Finance Director | 78397210001 | ||||
| DAVIES, David Bryn | Director | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey | Britain | British | Clinical | 78380670009 | ||||
| DRURY, Richard | Director | Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire | United Kingdom | British | Director | 55546370002 | ||||
| FREEMAN, Jonathan David | Director | Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire | United Kingdom | British | Director | 86090590001 | ||||
| KEMP, Colin Anthony | Director | 16 Beechworth Road PO9 1AX Havant Hampshire | British | Director | 50123000002 | |||||
| MARTIN, Derek Adrian | Director | The Street Plaistow RH14 0PT Billingshurst Sherwoods West Sussex United Kingdom | England | British | Accountant | 133563760001 | ||||
| POTTER, William Duncan, Dr. | Director | Madeline House High Street Babraham CB22 3AG Cambridgeshire | United Kingdom | British | Consultant | 35236910003 | ||||
| PRUIJM, Ruud, Professor Doctor | Director | Leeuwenflat S-Lands Wer 137 3063gd FOREIGN Rotterdam Holland | Dutch | Director | 77077950001 | |||||
| SLATER, Andrew | Director | Orwell Dene Levington Road IP10 0EJ Nacton Suffolk | British | Director | 76826750001 | |||||
| STAVELEY, Amanda Louise | Director | 18 Three Kings Yard Davies Street Mayfair W1K 4JT London | British | Director | 52285440002 | |||||
| VERDONCK, Ernst | Director | Vondelstraat 118 1054 Gs FOREIGN Amsterdam Holland | Dutch | Finance Director | 77077840001 |
What are the latest statements on persons with significant control for FUTURA MEDICAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0