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Company Information for

FUTURA MEDICAL PLC

SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG,
Company Registration Number
04206001
Public Limited Company
Active

Company Overview

About Futura Medical Plc
FUTURA MEDICAL PLC was founded on 2001-04-25 and has its registered office in Guildford. The organisation's status is listed as "Active". Futura Medical Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FUTURA MEDICAL PLC
 
Legal Registered Office
SURREY TECHNOLOGY CENTRE
40 OCCAM ROAD
GUILDFORD
SURREY
GU2 7YG
Other companies in GU2
 
Filing Information
Company Number 04206001
Company ID Number 04206001
Date formed 2001-04-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts GROUP
Last Datalog update: 2023-07-05 14:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURA MEDICAL PLC
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Companies with same name FUTURA MEDICAL PLC
The following companies were found which have the same name as FUTURA MEDICAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURA MEDICAL DEVELOPMENTS LIMITED SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PK GUILDFORD SURREY GU2 7YG Active Company formed on the 1997-10-27
FUTURA MEDICAL PRODUCTS PRIVATE LIMITED X/433C PALAL GARDENS CHITTETHUKARA KAKKANAD Kerala 682037 UNDER LIQUIDATION Company formed on the 1997-01-01
FUTURA MEDICAL CORPORATION Delaware Unknown
Futura Medical Supplies Inc. Delaware Unknown
Futura Medical Systems, Incorporated Delaware Unknown
FUTURA MEDICAL TECHNOLOGIES INC Delaware Unknown
FUTURA MEDICAL, LLC 20900 NE 30TH AVENUE AVENTURA FL 33180 Inactive Company formed on the 2011-02-28
FUTURA MEDICAL SUPPLIES & EQUIPMENT, INC. 10 NW 18 AVE MIAMI FL 33125 Inactive Company formed on the 2004-03-04
FUTURA MEDICAL, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2013-05-07
FUTURA MEDICAL CORPORATION Michigan UNKNOWN
FUTURA MEDICAL CORPORATION New Jersey Unknown
FUTURA MEDICAL GROUP PC New Jersey Unknown
FUTURA MEDICAL CORPORATION California Unknown
FUTURA MEDICAL TECHNOLOGIES INCORPORATED California Unknown

Company Officers of FUTURA MEDICAL PLC

Current Directors
Officer Role Date Appointed
ANGELA HILDRETH
 Company Secretary 2018-02-20
JAMES HENRY BARDER
 Director 2001-04-25
JOHN MILNE CLARKE
 Director 2012-02-01
JONATHAN DAVID FREEMAN
 Director 2003-07-14
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 2001-09-24 2014-11-12
WILLIAM DUNCAN POTTER
 Director 2001-06-12 2012-02-01
ANTHONY LOUIS CLAYDEN
 Director 2001-10-08 2008-05-31
ANTHONY LOUIS CLAYDEN
 Company Secretary 2001-10-08 2008-05-08
ANDREW SLATER
 Director 2003-07-14 2008-03-31
RICHARD DRURY
 Director 2001-09-24 2003-07-08
AMANDA LOUISE STAVELEY
 Director 2002-01-30 2003-05-07
RUUD PRUIJM
 Director 2001-06-12 2002-06-12
COLIN ANTHONY KEMP
 Director 2001-04-25 2002-02-08
COLIN ANTHONY KEMP
 Company Secretary 2001-04-28 2001-10-08
ERNST VERDONCK
 Director 2001-06-12 2001-10-08
DAVID RICHARD WILSON
 Company Secretary 2001-04-25 2001-04-28

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 DEVELOPMENTS LIMITED Director 1998-07-06 CURRENT 1997-10-27 Active
JOHN MILNE CLARKE FUTURA MEDICAL DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 1997-10-27 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 DEVELOPMENTS LIMITED Director 2003-11-04 CURRENT 1997-10-27 Active
ANGELA HILDRETH FUTURA MEDICAL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 1997-10-27 Active
ANGELA HILDRETH FUTURA CONSUMER HEALTHCARE LIMITED Director 2018-02-20 CURRENT 2014-03-11 Active
KENNETH WILLIAM JAMES FUTURA MEDICAL DEVELOPMENTS LIMITED Director 2016-04-01 CURRENT 1997-10-27 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
2024-01-09DIRECTOR APPOINTED MR GORDON ROY DAVIS
2023-12-0430/11/23 STATEMENT OF CAPITAL GBP 602811.9
2023-08-0321/07/23 STATEMENT OF CAPITAL GBP 601424.59
2023-07-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sale o treasury shares 22/06/2023<li>Resolution on securities</ul>
2023-06-2616/06/23 STATEMENT OF CAPITAL GBP 598142.914
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-02-1617/01/23 STATEMENT OF CAPITAL GBP 576267.914
2023-02-0125/09/22 STATEMENT OF CAPITAL GBP 575893.054
2023-02-0123/11/22 STATEMENT OF CAPITAL GBP 576093.054
2022-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-10SH0113/01/22 STATEMENT OF CAPITAL GBP 574593.054
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN
2022-01-06DIRECTOR APPOINTED MR ANDREW UNITT
2022-01-06AP01DIRECTOR APPOINTED MR ANDREW UNITT
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN
2021-12-13Second filing of capital allotment of shares GBP574,301.942
2021-12-13RP04SH01Second filing of capital allotment of shares GBP574,301.942
2021-12-10AP01DIRECTOR APPOINTED MR JEFFREY ROBERT NEEDHAM
2021-11-16RP04SH01Second filing of capital allotment of shares GBP514,301.942
2021-11-1505/11/21 STATEMENT OF CAPITAL GBP 574301.942
2021-11-15SH0105/11/21 STATEMENT OF CAPITAL GBP 574301.942
2021-10-19SH0120/04/21 STATEMENT OF CAPITAL GBP 497001.94
2021-10-14SH0124/03/21 STATEMENT OF CAPITAL GBP 492103.852
2021-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-24SH0103/06/21 STATEMENT OF CAPITAL GBP 574141.942
2021-06-14AD02Register inspection address changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-07-03MEM/ARTSARTICLES OF ASSOCIATION
2020-07-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution on memorandum and articles of association
2020-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-18SH0128/01/20 STATEMENT OF CAPITAL GBP 491253.85
2020-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
2020-01-23SH0120/01/20 STATEMENT OF CAPITAL GBP 490570.534
2019-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-06-12RP04SH01Second filing of capital allotment of shares GBP409,166.878
2019-05-07SH0111/01/19 STATEMENT OF CAPITAL GBP 409166.878
2019-02-06SH0111/01/19 STATEMENT OF CAPITAL GBP 409166.878
2018-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-19SH0113/11/18 STATEMENT OF CAPITAL GBP 409166.88
2018-11-12PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.002 (SUB SHS CLAIMS PURPS) for COAF: UK600115386Y2018 ASIN: GB00BGV7NR97
2018-10-24PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.002 (SUB SHS CLAIMS PURPS) for COAF: UK600115386Y2018 ASIN: GB00BGV7NR97
2018-10-19RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.002 for COAF: UK600115355Y2018 ASIN: GB0033278473
2018-10-18PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.002 (SUB SHS CLAIMS PURPS) for COAF: UK600115386Y2018 ASIN: GB00BGV7NR97
2018-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 242012.004
2018-06-20SH0122/05/18 STATEMENT OF CAPITAL GBP 242012.004
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
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
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 241711.97
2018-01-12SH0110/01/18 STATEMENT OF CAPITAL GBP 241711.97
2017-07-28PSC08Notification of a person with significant control statement
2017-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 241317.36
2017-05-31SH0117/05/17 STATEMENT OF CAPITAL GBP 241317.36
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 241257.33
2017-01-16SH0113/01/17 STATEMENT OF CAPITAL GBP 241257.33
2016-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 198184.636
2016-11-23SH0122/11/16 STATEMENT OF CAPITAL GBP 198184.636
2016-11-23SH0121/11/16 STATEMENT OF CAPITAL GBP 198184.636
2016-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 198184.62
2016-04-25AR0123/04/16 NO MEMBER LIST
2016-04-08AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 198045.2
2016-01-04SH0131/12/15 STATEMENT OF CAPITAL GBP 198045.2
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 198045.2
2015-04-29AR0123/04/15 NO MEMBER LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2015-01-05SH0131/12/14 STATEMENT OF CAPITAL GBP 197964.416
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HENRY BARDER / 21/05/2014
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 197964.416
2014-04-29AR0123/04/14 NO MEMBER LIST
2014-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-03SH0127/01/14 STATEMENT OF CAPITAL GBP 154985.892
2014-01-14SH0131/12/13 STATEMENT OF CAPITAL GBP 154985.892
2013-10-31SH0117/10/13 STATEMENT OF CAPITAL GBP 154985.892
2013-09-30SH0123/09/13 STATEMENT OF CAPITAL GBP 154985.892
2013-09-30SH0123/09/13 STATEMENT OF CAPITAL GBP 154985.892
2013-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-14SH0101/05/13 STATEMENT OF CAPITAL GBP 154985.892
2013-05-01AR0123/04/13 NO MEMBER LIST
2013-04-12SH0110/04/13 STATEMENT OF CAPITAL GBP 147428.224
2013-04-12SH0110/04/13 STATEMENT OF CAPITAL GBP 147428.224
2013-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-08SH0102/01/13 STATEMENT OF CAPITAL GBP 147428.224
2012-10-15SH0108/10/12 STATEMENT OF CAPITAL GBP 147428.224
2012-10-15SH0108/10/12 STATEMENT OF CAPITAL GBP 147428.224
2012-09-21SH0119/09/12 STATEMENT OF CAPITAL GBP 147428.224
2012-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-26AR0123/04/12 NO MEMBER LIST
2012-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-06AP01DIRECTOR APPOINTED MR JOHN MILNE CLARKE
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTER
2012-01-11SH0110/01/12 STATEMENT OF CAPITAL GBP 144961.426
2011-12-08SH0108/12/11 STATEMENT OF CAPITAL GBP 144961.426
2011-10-19SH0118/10/11 STATEMENT OF CAPITAL GBP 144961.426
2011-06-24SH0120/06/11 STATEMENT OF CAPITAL GBP 144961.426
2011-06-02SH0125/05/11 STATEMENT OF CAPITAL GBP 144961.426
2011-06-02SH0125/05/11 STATEMENT OF CAPITAL GBP 144961.426
2011-05-17AR0123/04/11 FULL LIST
2011-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20SH0125/03/11 STATEMENT OF CAPITAL GBP 134966.622
2011-04-20SH0112/10/10 STATEMENT OF CAPITAL GBP 134966.622
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-17SH0116/03/11 STATEMENT OF CAPITAL GBP 134966.622
2011-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BARDER / 07/12/2010
2010-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-13AR0123/04/10 FULL LIST
2010-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN DAVIES / 10/03/2010
2009-11-17SH0117/11/09 STATEMENT OF CAPITAL GBP 125238
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-07-07363aRETURN MADE UP TO 25/04/09; BULK LIST AVAILABLE SEPARATELY
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 20/03/2009
2009-03-1888(2)AD 12/03/09 GBP SI 5000000@0.002=10000 GBP IC 125237.68/135237.68
2008-09-26288aDIRECTOR APPOINTED MR DEREK ADRIAN MARTIN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYDEN
2008-06-20363sRETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY
2008-05-19RES01ADOPT ARTICLES 07/05/2008
2008-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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
2008-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
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
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-26363sRETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-11363sRETURN MADE UP TO 25/04/04; BULK LIST AVAILABLE SEPARATELY
2004-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FUTURA MEDICAL PLC 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 PLC
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 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 PLC

Intangible Assets
Patents
We have not found any records of FUTURA MEDICAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURA MEDICAL PLC
Trademarks
We have not found any records of FUTURA MEDICAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURA MEDICAL PLC. 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 (86900 - Other human health activities) as FUTURA MEDICAL PLC are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FUTURA MEDICAL PLC 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 PLC 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 PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name FUM
Listed Since 22-Jul-03
Market Sector Pharmaceuticals & Biotechnology
Market Sub Sector Pharmaceuticals
Market Capitalisation £61.7923M
Shares Issues 98,473,805.00
Share Type ORD GBP0.002
Ownership
    We could not find any group structure information
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