FUTUREMEDS LTD
Overview
| Company Name | FUTUREMEDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12521988 |
| 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 FUTUREMEDS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUTUREMEDS LTD located?
| Registered Office Address | Bridle Road Clinic Bridle Road Bromborough CH62 6EE Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTUREMEDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUTUREMEDS LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for FUTUREMEDS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 125219880005, created on Nov 04, 2025 | 41 pages | MR01 | ||||||||||||||||||
Change of details for Renifer Bidco Limited as a person with significant control on Sep 10, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registration of charge 125219880003, created on Nov 04, 2025 | 27 pages | MR01 | ||||||||||||||||||
Registration of charge 125219880004, created on Nov 04, 2025 | 13 pages | MR01 | ||||||||||||||||||
Registration of charge 125219880002, created on Nov 03, 2025 | 34 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 125219880001 in full | 4 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jul 23, 2025 | 7 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Jul 23, 2025 | 6 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Jul 23, 2025 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Renifer Bidco Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Gerard Gould as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christophe Berthoux as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chris Hannigan as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Who are the officers of FUTUREMEDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Paul Michael | Director | Bridle Road Bromborough CH62 6EE Wirral Bridle Road Clinic England | United Kingdom | British | 262792680001 | |||||
| GONDEK, Marcin | Director | Bridle Road Bromborough CH62 6EE Wirral Bridle Road Clinic England | Poland | Polish | 268215670001 | |||||
| JANIAK, Radoslaw | Director | Bridle Road Bromborough CH62 6EE Wirral Bridle Road Clinic England | Poland | Polish | 269020890001 | |||||
| BERTHOUX, Christophe, Dr | Director | Bridle Road Bromborough CH62 6EE Wirral Bridle Road Clinic England | England | French | 251201370001 | |||||
| GOULD, Gerard | Director | Bridle Road Bromborough CH62 6EE Wirral Bridle Road Clinic England | England | British | 196209170001 | |||||
| HANNIGAN, Chris | Director | Oak Way RH2 7ES Reigate Stonewell England | England | British | 278593820002 |
Who are the persons with significant control of FUTUREMEDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Futuremeds Bidco Limited | Jul 23, 2025 | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcin Gondek | Mar 17, 2020 | Bridle Road Bromborough CH62 6EE Wirral Bridle Road Clinic England | Yes | ||||||||||
Nationality: Polish Country of Residence: Poland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcin Gondek | Mar 17, 2020 | Derbyshire Lane S8 8SA Sheffield 213 England | Yes | ||||||||||
Nationality: Polish Country of Residence: Poland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Radoslaw Janiak | Mar 17, 2020 | Marmurowa 5 52-235 Wroclaw Ul. Poland | Yes | ||||||||||
Nationality: Polish Country of Residence: Poland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FUTUREMEDS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2023 | Jul 23, 2025 | 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