FUTURA MEDICAL PLC

Key Data

Status

Active

Company No.

04206001

Incorporation date

25/04/2001

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

20/01/2026

Termination of appointment of Harmesh Kumar Suniara as a director on 2025-12-03

View PDF (1 pages)

19/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

16/12/2025

Resolutions

View PDF (3 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (4 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (3 pages)

13/08/2025

Appointment of Mr Alexander James Hanbury Duggan as a director on 2025-08-08

View PDF (2 pages)

04/08/2025

Appointment of Mr Harmesh Kumar Suniara as a director on 2025-03-31

View PDF (2 pages)

08/07/2025

Termination of appointment of Jeffrey Robert Needham as a director on 2025-07-08

View PDF (1 pages)

08/07/2025

Termination of appointment of James Henry Barder as a director on 2025-07-08

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (2 pages)

05/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (100 pages)

13/05/2025

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

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (3 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (4 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

05/07/2024

Resolutions

View PDF (3 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (95 pages)

13/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

09/01/2024

Appointment of Mr Gordon Roy Davis as a director on 2024-01-08

View PDF (2 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

10/11/2023

Termination of appointment of John Milne Clarke as a director on 2023-07-18

View PDF (1 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (4 pages)

07/07/2023

Resolutions

View PDF (2 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (85 pages)

25/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-09-25

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, David Bryn	Director	24/09/2001 - 12/11/2014	7
Barder, James Henry	Director	25/04/2001 - 08/07/2025	14
Hildreth, Angela	Director	20/02/2018 - Present	11
Clarke, John Milne	Director	01/02/2012 - 18/07/2023	7
Freeman, Jonathan David	Director	14/07/2003 - 31/12/2021	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FUTURA MEDICAL PLC

FUTURA MEDICAL PLC is an(a) Active company incorporated on 25/04/2001 with the registered office located at Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURA MEDICAL PLC?

FUTURA MEDICAL PLC is currently Active. It was registered on 25/04/2001 .

Where is FUTURA MEDICAL PLC located?

FUTURA MEDICAL PLC is registered at Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG.

What does FUTURA MEDICAL PLC do?

FUTURA MEDICAL PLC operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FUTURA MEDICAL PLC?

The latest filing was on 20/01/2026: Termination of appointment of Harmesh Kumar Suniara as a director on 2025-12-03.