FUTURE MEDICINE LIMITED
Overview
| Company Name | FUTURE MEDICINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15299935 |
| 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 FUTURE MEDICINE LIMITED?
- Publishing of learned journals (58141) / Information and communication
- Other publishing activities (58190) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is FUTURE MEDICINE LIMITED located?
| Registered Office Address | Suite One, Third Floor Sovereign House 1 Albert Place N3 1QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE MEDICINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE MEDICINE PUBLISHING LIMITED | Nov 21, 2023 | Nov 21, 2023 |
What are the latest accounts for FUTURE MEDICINE LIMITED?
| 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 FUTURE MEDICINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for FUTURE MEDICINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Unit 6 30 Friern Park London N12 9DA United Kingdom to Suite One, Third Floor Sovereign House 1 Albert Place London N3 1QB on Jul 04, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed future medicine publishing LIMITED\certificate issued on 18/12/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUTURE MEDICINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL- KHAFAJI, Danny Alexander | Director | 30 Friern Park N12 9DA London Unit 6 United Kingdom | United Kingdom | British | Director | 316198720001 | ||||
| DRAKE, James Jean-Pierre | Director | 30 Friern Park N12 9DA London Unit 6 United Kingdom | United Kingdom | British | Director | 69547970001 |
Who are the persons with significant control of FUTURE MEDICINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Jean-Pierre Drake | Nov 21, 2023 | 30 Friern Park N12 9DA London Unit 6 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0