FUTURA MEDICAL DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FUTURA MEDICAL DEVELOPMENTS LIMITED
COMPANY NUMBER
03456088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
27/10/1997
(27 years and 1 months old)
WEBSITE
www.futuramedical.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1997
11/07/2001
FUTURA MEDICAL LIMITED
SURREY
GU2 7YG
Telephone: 01483685671
TPS: No
40 Surrey Technology Centre
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7YG
Telephone: 845670
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | John Milne Clarke (916646117) has left the board |
Credit Risk Overview
Want to learn more about FUTURA MEDICAL DEVELOPMENTS LIMITED?
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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURA MEDICAL DEVELOPMENTS LIMITED?
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 |
|---|---|---|---|---|
|
06/07/1998 - Present (26 years and 4 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/10/1997 - 12/06/2001 (3 years and 7 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | John Milne Clarke (916646117) has left the board |
| 09/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | Jonathan David Freeman (908609059) has left the board |
| 28/09/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary Angela Hildreth (924347980) Appointed |
| 26/02/2018 | New Board Member Angela Hildreth (924347973) Appointed |
| 26/02/2018 | Derek Adrian Martin (913356376) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 19/04/2016 | Kenneth William James (920693530) has left the board |
| 19/04/2016 | New Board Member Kenneth William James (920693521) Appointed |
| 12/04/2016 | New Board Member Kenneth William James (920693530) Appointed |
| 11/04/2016 | Lisa Arnold (908934793) has left the board |
| 08/11/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 07/01/2015 | David Bryn Davies (907838067) has left the board |
| 14/11/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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