Website & contact details
- Website
Futura Medical Developments Limited
- Incorporated
- 27 October 1997 (29 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Surrey Technology Centre40 Occam Road Surrey Research PkGuildfordGU2 7YG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2025
British
Born December 1970 (55)
Hildreth, Angela
Secretary · Appointed 20 February 2018
Director · Appointed 20 February 2018
British
Born January 1980 (46)
British
Born May 1952 (74)
Officer history (21 former)
8 August 2025
8 July 2025
18 July 2023
31 December 2021
20 February 2018
Appointed Hildreth, Angela as Secretary
20 February 2018
19 February 2018
19 February 2018
1 April 2016
31 March 2016
12 November 2014
1 February 2012
1 February 2012
24 September 2008
31 May 2008
8 May 2008
8 May 2008
31 March 2008
31 March 2008
4 November 2003
4 November 2003
8 July 2003
7 May 2003
12 June 2002
8 February 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
12 June 2001
12 June 2001
Resigned Geertman, Jan Peter Dirk as Director
12 June 2001
31 October 2000
Appointed Geertman, Jan Peter Dirk as Director
6 July 1998
6 July 1998
30 October 1997
30 October 1997
30 October 1997
30 October 1997
27 October 1997
27 October 1997
27 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 04206001
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Futura Medical Developments Limited This company Owns 75–100% of shares
Futura Consumer Healthcare Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 13 August 2025 | Appointment of a director | |||
| 11 July 2025 | Full accounts | 31 December 2024 |
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