Futura Medical Developments Limited

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Futura Medical Developments Limited

03456088•Private Limited With Share Capital

Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, GU27YG
WebsiteEmail01483685671

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Incorporated

27/10/1997

Company Age

28 years

Directors

4

Employees

14

SIC Code

72110

Risk

very low risk

Company Overview

Registration, classification & business activity

Futura Medical Developments Limited (03456088) is a private limited with share capital incorporated on 27/10/1997 (28 years old) and registered in guildford, GU27YG. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Small
Incorporated 27/10/1997
GU27YG
14 employees

Financial Overview

Total Assets

£11.60M

Liabilities

£4.38M

Net Assets

£7.22M

Turnover

£13.93M

Cash

£4.64M

Key Metrics

14

Employees

4

Directors

1

Shareholders

15

Patents

Board of Directors

3
A
angela hildreth
director
K
kenneth william james
director
A
alexander james hanbury duggan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Accounts
Date:03-07-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Annual Return
Date:11-11-2002
Auditors Resignation Company
Category:Auditors
Date:04-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:20-02-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

40 Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, GU27YGRegistered

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Contact

01483685671
22info@futuramedical.cominfo@futuramedical.cominvestor.relations@futuramedical.com
futuramedical.com
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, GU27YG