Website & contact details
- Website
Futura Medical PLC
- Incorporated
- 25 April 2001 (25 years)
- Industry
- Other human health activities (86900)
- Directors
- Andrew Unitt
- Accounts type
- Group
- Region
- South East
- Address
- Surrey Technology Centre40 Occam RoadGuildfordGU2 7YG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2025
British
Born December 1970 (55)
Unitt, Andrew
Director · Appointed 1 January 2022
British
Born July 1957 (69)
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)
20 October 2026
3 December 2025
8 August 2025
8 July 2025
8 July 2025
Resigned Needham, Jeffrey Robert as Director
31 March 2025
8 January 2024
18 July 2023
1 January 2022
Appointed Unitt, Andrew as Director
31 December 2021
1 October 2021
Appointed Needham, Jeffrey Robert as Director
20 February 2018
20 February 2018
Appointed Hildreth, Angela as Secretary
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
14 July 2003
14 July 2003
8 July 2003
7 May 2003
12 June 2002
8 February 2002
30 January 2002
8 October 2001
8 October 2001
8 October 2001
8 October 2001
Resigned Verdonck, Ernst as Director
24 September 2001
24 September 2001
12 June 2001
12 June 2001
Appointed Verdonck, Ernst as Director
12 June 2001
28 April 2001
28 April 2001
25 April 2001
25 April 2001
25 April 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Futura Medical PLC This company
Futura Medical Developments Limited Owns 75–100% of shares
Futura Consumer Healthcare Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Resolutions | |||
| 18 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 20 January 2026 | Termination of appointment of a director |
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