FUTURA MEDICAL PLC
Active - Accounts Filed
General Information
NAME
FUTURA MEDICAL PLC
COMPANY NUMBER
04206001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/04/2001
(23 years and 8 months old)
WEBSITE
http://www.futuramedical.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2001
11/07/2001
FUTURA (HOLDINGS) PLC
SURREY
GU2 7YG
Telephone: 01483845670
TPS: No
40 Surrey Technology Centre
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7YG
Telephone: 685670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURA MEDICAL PLC | Active - Accounts Filed | View Report |
| FUTURA MEDICAL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FUTURA CONSUMER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Gordon Roy Davis (925110955) Appointed |
Credit Risk Overview
Want to learn more about FUTURA MEDICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURA MEDICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURA MEDICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2001 - Present (23 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURA MEDICAL PLC | Active - Accounts Filed | View Report |
| FUTURA MEDICAL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FUTURA CONSUMER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Gordon Roy Davis (925110955) Appointed |
| 11/01/2024 | New Board Member Gordon Roy Davis (931787558) Appointed |
| 14/11/2023 | John Milne Clarke (916646117) has left the board |
| 14/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 10/01/2022 | Jonathan David Freeman (908609059) has left the board |
| 10/01/2022 | New Board Member Andrew Unitt (929111543) Appointed |
| 14/12/2021 | New Board Member Jeffrey Robert Needham (929043474) Appointed |
| 28/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 26/02/2018 | Derek Adrian Martin (913356376) has left the board |
| 26/02/2018 | New Company Secretary Angela Hildreth (924348003) Appointed |
| 26/02/2018 | New Board Member Angela Hildreth (924347973) Appointed |
| 11/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Kenneth William James (920693521) Appointed |
| 11/04/2016 | Lisa Arnold (908934793) has left the board |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 07/01/2015 | David Bryn Davies (907838067) has left the board |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
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