FUTURA MEDICAL PLC

FUTURA MEDICAL PLC is an active public limited company, incorporated on 25 April 2001. The nature of the business is Other human health activities. The company's registered office is on Occam Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. FUTURA MEDICAL PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04206001
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SURREY TECHNOLOGY CENTRE
Address Line 240 OCCAM ROAD
Post TownGUILDFORD
CountySURREY
PostcodeGU2 7YG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
FUTURA MEDICAL PLC

Directors

(The company's officers)
MR JAMES HENRY BARDER
(~64 year old British national)
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2001
MR GORDON ROY DAVIS
(~68 year old British national)
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2024
MISS ANGELA HILDRETH
(~44 year old British national)
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2018
MR KENNETH WILLIAM JAMES
(~72 year old British national)
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/04/2016
MR JEFFREY ROBERT NEEDHAM
(~68 year old American national)
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2021
MR ANDREW UNITT
(~66 year old British national)
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MS ANGELA HILDRETH
SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
  • Current Secretary
Appointed on 20/02/2018

Connections

(Shared officers)
CAISSON IO GROUP LIMITED
  • MR JAMES HENRY BARDER
  • MR JAMES HENRY BARDER
  • MISS ANGELA HILDRETH
  • MR JAMES HENRY BARDER
  • MISS ANGELA HILDRETH
  • MR KENNETH WILLIAM JAMES
GALTON BIDCO LIMITED
  • MR GORDON ROY DAVIS
GALTON MIDCO LIMITED
  • MR GORDON ROY DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUTURA MEDICAL PLC: Maps

Maps show the location of the postcode of the registered office, GU2 7YG.

Map of FUTURA MEDICAL PLC at local scale
Map of FUTURA MEDICAL PLC at local scale
Map of FUTURA MEDICAL PLC at district scale
Map of FUTURA MEDICAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU2 7YG

Other companies with registered offices in GU2 7YG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)