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Home > England & Wales Companies > FUTURA MEDICAL DEVELOPMENTS LIMITED
Company Information for

FUTURA MEDICAL DEVELOPMENTS LIMITED

SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD SURREY RESEARCH PK, GUILDFORD, SURREY, GU2 7YG,
Company Registration Number
03456088
Private Limited Company
Active

Company Overview

About Futura Medical Developments Ltd
FUTURA MEDICAL DEVELOPMENTS LIMITED was founded on 1997-10-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Futura Medical Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FUTURA MEDICAL DEVELOPMENTS LIMITED
 
Legal Registered Office
SURREY TECHNOLOGY CENTRE
40 OCCAM ROAD SURREY RESEARCH PK
GUILDFORD
SURREY
GU2 7YG
Other companies in GU2
 
Filing Information
Company Number 03456088
Company ID Number 03456088
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB811164958  
Last Datalog update: 2023-12-05 09:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURA MEDICAL DEVELOPMENTS LIMITED
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Company Officers of FUTURA MEDICAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA HILDRETH
 Company Secretary 2018-02-20
JAMES HENRY BARDER
 Director 1998-07-06
JOHN MILNE CLARKE
 Director 2012-02-01
JONATHAN DAVID FREEMAN
 Director 2003-11-04
ANGELA HILDRETH
 Director 2018-02-20
KENNETH WILLIAM JAMES
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ADRIAN MARTIN
 Company Secretary 2008-05-08 2018-02-19
DEREK ADRIAN MARTIN
 Director 2008-09-24 2018-02-19
LISA ARNOLD
 Director 2008-03-31 2016-03-31
DAVID BRYN DAVIES
 Director 2002-01-30 2014-11-12
WILLIAM DUNCAN POTTER
 Director 2002-01-30 2012-02-01
ANTHONY LOUIS CLAYDEN
 Director 2002-01-30 2008-05-31
ANTHONY LOUIS CLAYDEN
 Company Secretary 2002-01-30 2008-05-08
ANDREW SLATER
 Director 2003-11-04 2008-03-31
RICHARD DRURY
 Director 2002-01-30 2003-07-08
AMANDA LOUISE STAVELEY
 Director 2002-01-30 2003-05-07
RUUD PRUIJM
 Director 2002-01-30 2002-06-12
COLIN ANTHONY KEMP
 Director 1997-10-30 2002-02-08
COLIN ANTHONY KEMP
 Company Secretary 1997-10-30 2002-01-30
CHRISTOPHER JOHN CRABTREE
 Director 1997-10-27 2001-06-12
JAN PETER DIRK GEERTMAN
 Director 2000-10-31 2001-06-12
ROBIN ANTONY LAMB
 Director 1998-07-06 2001-06-12
BRIAN RICHARD TURNER
 Company Secretary 1997-10-27 1997-10-30
JAMES DOUGLAS STRACHAN GORDON
 Director 1997-10-27 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY BARDER UNUM INVESTMENTS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
JAMES HENRY BARDER FUTURA CONSUMER HEALTHCARE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
JAMES HENRY BARDER FUTURA MEDICAL PLC Director 2001-04-25 CURRENT 2001-04-25 Active
JOHN MILNE CLARKE FUTURA MEDICAL PLC Director 2012-02-01 CURRENT 2001-04-25 Active
JONATHAN DAVID FREEMAN BRAVEHEART INVESTMENT GROUP PLC Director 2015-08-21 CURRENT 2003-04-07 Active
JONATHAN DAVID FREEMAN THE FRIENDS OF ST. BRIDGET'S, SKENFRITH Director 2014-08-09 CURRENT 2010-01-18 Active - Proposal to Strike off
JONATHAN DAVID FREEMAN HUME CAPITAL SECURITIES PLC Director 2012-08-03 CURRENT 2009-06-01 In Administration
JONATHAN DAVID FREEMAN CIZZLE BIOTECHNOLOGY HOLDINGS PLC Director 2012-03-28 CURRENT 2007-03-01 Active
JONATHAN DAVID FREEMAN FUTURA MEDICAL PLC Director 2003-07-14 CURRENT 2001-04-25 Active
ANGELA HILDRETH FUTURA MEDICAL PLC Director 2018-02-20 CURRENT 2001-04-25 Active
ANGELA HILDRETH FUTURA CONSUMER HEALTHCARE LIMITED Director 2018-02-20 CURRENT 2014-03-11 Active
KENNETH WILLIAM JAMES FUTURA MEDICAL PLC Director 2016-04-01 CURRENT 2001-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-03CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22AP03Appointment of Ms Angela Hildreth as company secretary on 2018-02-20
2018-02-22AP01DIRECTOR APPOINTED MS ANGELA HILDRETH
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ADRIAN MARTIN
2018-02-22TM02Termination of appointment of Derek Adrian Martin on 2018-02-19
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 60724
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 60724
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYN DAVIES
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 60724
2014-11-10AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21CH01Director's details changed for Mr. James Henry Barder on 2014-05-21
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 60724
2013-11-01AR0127/10/13 ANNUAL RETURN FULL LIST
2013-03-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AP01DIRECTOR APPOINTED MR JOHN MILNE CLARKE
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTER
2011-11-02AR0127/10/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BARDER / 07/12/2010
2010-11-01AR0127/10/10 FULL LIST
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN DAVIES / 10/03/2010
2009-11-05AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DUNCAN POTTER / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ADRIAN MARTIN / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FREEMAN / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN DAVIES / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BARDER / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ARNOLD / 27/10/2009
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 20/03/2009
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED MR DEREK ADRIAN MARTIN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYDEN
2008-05-09288aSECRETARY APPOINTED MR DEREK ADRIAN MARTIN
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY ANTHONY CLAYDEN
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 31/03/2008
2008-04-01288aDIRECTOR APPOINTED MRS LISA ARNOLD
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 20/03/2008
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SLATER
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-15363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-10-30363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-23288bDIRECTOR RESIGNED
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-03225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-05-15288bSECRETARY RESIGNED
2003-01-24288cDIRECTOR'S PARTICULARS CHANGED
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-07-04AUDAUDITOR'S RESIGNATION
2002-07-03288bDIRECTOR RESIGNED
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-27RES13APP AUD 08/05/02
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to FUTURA MEDICAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURA MEDICAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURA MEDICAL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURA MEDICAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURA MEDICAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

FUTURA MEDICAL DEVELOPMENTS LIMITED owns 2 domain names.

dermasys.co.uk   futuramedical.co.uk  

Trademarks

Trademark applications by FUTURA MEDICAL DEVELOPMENTS LIMITED

FUTURA MEDICAL DEVELOPMENTS LIMITED is the Original Applicant for the trademark BLUE DIAMOND ™ (UK00003056131) through the UKIPO on the 2014-05-19
Trademark class: Medical devices; medical devices containing ancillary medicinal substances; contraceptive devices; prophylactic devices; non-chemical contraceptives; condoms; condoms for medical purposes; condoms for hygienic purposes; condoms for prophylactic purposes.
FUTURA MEDICAL DEVELOPMENTS LIMITED is the Original Applicant for the trademark ZANIFIL ™ (WIPO790635) through the WIPO on the 2002-10-23
Pharmaceutical products in the form of gels and creams.
Produits pharmaceutiques sous forme de gels et de crèmes.
Productos farmacéuticos en forma de geles y cremas.
FUTURA MEDICAL DEVELOPMENTS LIMITED is the Original registrant for the trademark ZANIFIL ™ (78177836) through the USPTO on the 2002-10-24
IN THE STATEMENT, COLUMN 1, LINE 4, "40 OCCAM ROADTHE SURREY RESEARCH PARK" SHOULD BE DELETED, AND, 40 OCCAM ROAD, THE SURREY RESEARCH PARK SHOULD BE INSERTED. IN THE STATEMENT, COLUMN 2, LINE 3, "5-9-2002" SHOULD BE DELETED, AND, 10-25-2001 SHOULD BE INSERTED. IN THE STATEMENT, COLUMN 2, LINE 4, "5-9-2012" SHOULD BE DELETED, AND, 10-25-2011 SHOULD BE INSERTED.
FUTURA MEDICAL DEVELOPMENTS LIMITED is the Original registrant for the trademark DERMASYS ™ (79095027) through the USPTO on the 2011-02-11
Pharmaceutical and medical preparations and substances, namely, pharmaceutical preparations for topical application to the skin in order to promote the absorption of active molecules through the skin for use in medical treatment to effect sexual wellbeing and pain relief; transdermal delivery systems for medical purposes or for use in health care comprising a transport substrate and an active ingredient and transdermal delivery systems comprising a patchless lotion including an active ingredient for therapeutic or medical purposes for use in the treatment of adverse medical conditions and distributed by medical personnel and/or pharmacists
Income
Government Income
We have not found government income sources for FUTURA MEDICAL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as FUTURA MEDICAL DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURA MEDICAL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURA MEDICAL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURA MEDICAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU2 7YG