-
FUTURA MEDICAL PLC - Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04206001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Surrey Technology Centre
- 40 Occam Road
- Guildford
- Surrey
- GU2 7YG Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG UK
Management
- Managing Directors
- BARDER, James Henry
- CLARKE, John Milne
- HILDRETH, Angela
- JAMES, Kenneth William
- NEEDHAM, Jeffrey Robert
- UNITT, Andrew
- Company secretaries
- HILDRETH, Angela
Company Details
- Type of Business
- plc
- Incorporated
- 2001-04-25
- Age Of Company 2001-04-25 23 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUTURA (HOLDINGS) PLC
- Legal Entity Identifier (LEI)
- 21380053QLT46UNV2303
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
-
FUTURA MEDICAL PLC Company Description
- FUTURA MEDICAL PLC is a plc registered in United Kingdom with the Company reg no 04206001. Its current trading status is "live". It was registered 2001-04-25. It was previously called FUTURA (HOLDINGS) PLC. It has declared SIC or NACE codes as "86900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at Surrey Technology Centre .
Get FUTURA MEDICAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Futura Medical Plc - Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
- 2001-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FUTURA MEDICAL PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-06-26) - SH01
-
accounts-with-accounts-type-group (2023-06-10) - AA
-
capital-allotment-shares (2023-02-16) - SH01
-
capital-allotment-shares (2023-02-01) - SH01
-
confirmation-statement-with-no-updates (2023-05-25) - CS01
-
capital-allotment-shares (2023-08-03) - SH01
-
resolution (2023-07-07) - RESOLUTIONS
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-06) - TM01
-
appoint-person-director-company-with-name-date (2022-01-06) - AP01
-
capital-allotment-shares (2022-05-10) - SH01
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
-
accounts-with-accounts-type-group (2022-07-05) - AA
-
resolution (2022-07-11) - RESOLUTIONS
keyboard_arrow_right 2021
-
second-filing-capital-allotment-shares (2021-12-13) - RP04SH01
-
change-sail-address-company-with-old-address-new-address (2021-06-14) - AD02
-
confirmation-statement-with-updates (2021-06-02) - CS01
-
capital-allotment-shares (2021-10-19) - SH01
-
capital-allotment-shares (2021-10-14) - SH01
-
resolution (2021-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-06-28) - AA
-
appoint-person-director-company-with-name-date (2021-12-10) - AP01
-
capital-allotment-shares (2021-06-24) - SH01
-
capital-allotment-shares (2021-11-15) - SH01
-
second-filing-capital-allotment-shares (2021-11-16) - RP04SH01
-
resolution (2021-08-06) - RESOLUTIONS
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-23) - SH01
-
capital-allotment-shares (2020-02-18) - SH01
-
resolution (2020-01-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
accounts-with-accounts-type-group (2020-06-17) - AA
-
memorandum-articles (2020-07-03) - MA
-
resolution (2020-07-03) - RESOLUTIONS
keyboard_arrow_right 2019
-
resolution (2019-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-15) - AA
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
-
capital-allotment-shares (2019-05-07) - SH01
-
capital-allotment-shares (2019-02-06) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
capital-allotment-shares (2018-01-12) - SH01
-
termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
capital-allotment-shares (2018-11-19) - SH01
-
capital-allotment-shares (2018-06-20) - SH01
-
resolution (2018-06-27) - RESOLUTIONS
-
resolution (2018-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-05-31) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-16) - SH01
-
capital-allotment-shares (2017-05-31) - SH01
-
accounts-with-accounts-type-group (2017-06-07) - AA
-
confirmation-statement-with-no-updates (2017-04-26) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-07-28) - PSC08
-
resolution (2017-06-27) - RESOLUTIONS
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-04) - SH01
-
resolution (2016-12-08) - RESOLUTIONS
-
capital-allotment-shares (2016-11-23) - SH01
-
resolution (2016-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
-
appoint-person-director-company-with-name-date (2016-04-08) - AP01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
capital-allotment-shares (2015-01-05) - SH01
-
accounts-with-accounts-type-group (2015-05-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-27) - AA
-
change-person-director-company-with-change-date (2014-05-21) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
-
resolution (2014-04-09) - RESOLUTIONS
-
capital-allotment-shares (2014-02-03) - SH01
-
capital-allotment-shares (2014-01-14) - SH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-08) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-01) - AR01
-
accounts-with-accounts-type-group (2013-03-22) - AA
-
capital-allotment-shares (2013-04-12) - SH01
-
capital-allotment-shares (2013-05-14) - SH01
-
resolution (2013-05-17) - RESOLUTIONS
-
capital-allotment-shares (2013-09-30) - SH01
-
capital-allotment-shares (2013-10-31) - SH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-02) - TM01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
accounts-with-accounts-type-group (2012-04-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-04-26) - AR01
-
resolution (2012-05-16) - RESOLUTIONS
-
capital-allotment-shares (2012-01-11) - SH01
-
capital-allotment-shares (2012-10-15) - SH01
-
capital-allotment-shares (2012-09-21) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-17) - SH01
-
accounts-with-accounts-type-group (2011-03-24) - AA
-
capital-allotment-shares (2011-04-20) - SH01
-
resolution (2011-05-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
capital-allotment-shares (2011-06-02) - SH01
-
capital-allotment-shares (2011-06-24) - SH01
-
capital-allotment-shares (2011-10-19) - SH01
-
capital-allotment-shares (2011-12-08) - SH01
-
resolution (2011-02-01) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
resolution (2010-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-03-12) - AA
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
change-person-director-company-with-change-date (2010-12-07) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 88(2)
-
capital-allotment-shares (2009-11-17) - SH01
-
move-registers-to-sail-company (2009-10-06) - AD03
-
change-sail-address-company (2009-10-05) - AD02
-
legacy (2009-07-07) - 363a
-
accounts-with-accounts-type-group (2009-06-23) - AA
-
resolution (2009-06-16) - RESOLUTIONS
-
legacy (2009-04-23) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 288a
-
legacy (2008-06-20) - 363s
-
resolution (2008-05-19) - RESOLUTIONS
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-09) - 288b
-
legacy (2008-05-02) - 288c
-
accounts-with-accounts-type-group (2008-04-02) - AA
-
legacy (2008-04-01) - 288a
-
legacy (2008-04-01) - 288c
-
legacy (2008-07-02) - 288b
-
legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 288c
-
legacy (2007-12-02) - 88(2)R
-
legacy (2007-11-16) - 288c
-
resolution (2007-08-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-29) - AA
-
legacy (2007-06-11) - 363s
-
legacy (2007-02-26) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-01-31) - 88(2)R
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-05-16) - 88(2)R
-
legacy (2006-05-17) - 363s
-
accounts-with-accounts-type-group (2006-07-14) - AA
-
legacy (2006-07-20) - 88(2)R
-
resolution (2006-07-17) - RESOLUTIONS
-
legacy (2006-11-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-group (2005-04-27) - AA
-
legacy (2005-12-07) - 288c
-
resolution (2005-07-29) - RESOLUTIONS
-
legacy (2005-12-22) - 88(2)R
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-08) - AUD
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-02-16) - 88(2)R
-
legacy (2004-02-20) - 88(2)R
-
legacy (2004-03-03) - 88(2)R
-
accounts-with-accounts-type-group (2004-03-16) - AA
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-02-26) - 88(2)R
-
resolution (2004-07-01) - RESOLUTIONS
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-22) - 288a
-
legacy (2003-01-24) - 288c
-
legacy (2003-05-14) - 363s
-
legacy (2003-05-15) - 288b
-
legacy (2003-07-04) - 225
-
legacy (2003-07-19) - 288b
-
accounts-with-accounts-type-group (2003-07-21) - AA
-
legacy (2003-07-23) - 288a
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-07-31) - 88(2)R
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-12-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 88(2)R
-
legacy (2002-01-29) - 353
-
legacy (2002-02-08) - 225
-
legacy (2002-02-14) - 288a
-
legacy (2002-05-09) - 363s
-
accounts-with-accounts-type-group (2002-06-19) - AA
-
legacy (2002-02-20) - 288b
-
auditors-resignation-company (2002-07-04) - AUD
-
legacy (2002-11-15) - 88(2)R
-
legacy (2002-12-24) - 88(2)R
-
legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288a
-
certificate-change-of-name-company (2001-07-11) - CERTNM
-
legacy (2001-07-03) - 288b
-
legacy (2001-07-13) - 288a
-
incorporation-company (2001-04-25) - NEWINC
-
legacy (2001-07-13) - 122
-
memorandum-articles (2001-07-13) - MEM/ARTS
-
legacy (2001-10-12) - 288a
-
legacy (2001-12-07) - 288b
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-31) - 288b
-
memorandum-articles (2001-11-12) - MEM/ARTS
-
legacy (2001-11-13) - 287
-
legacy (2001-11-23) - 288a
-
application-to-commence-business (2001-06-15) - 117
-
certificate-authorisation-to-commence-business-borrow (2001-06-15) - CERT8
-
legacy (2001-06-20) - 88(2)R