Future Health Technologies Limited

Active04431145 Private limited company

Incorporated: 3 May 2002 (24 years)
Industry: Technical testing and analysis (71200)
Other human health activities (86900)
Directors: Marcia Maria Marini
Bradley Poulson
Leon Staff
all 5 directors
Accounts type: Group
Region: East Midlands
Address: Unit 10 Faraday Building
Nottingham Science & Technology
Park Nottingham
NG7 2QP

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Marini, Marcia Maria

Director · Appointed 26 November 2024

Also at Rathbone Results Limited, Ancora Consulting Limited · more companies

Brazilian,Italian

Born June 1967 (59)

Poulson, Bradley, Dr

Director · Appointed 26 November 2024

Also at Biodock Limited, Bioeden Holdings Limited, Bioeden Group Limited · more companies

British

Born September 1958 (68)

Staff, Leon

Director · Appointed 26 November 2024

British

Born August 1985 (41)

Highet, Alison Mary

Secretary · Appointed 9 December 2022

Linardos, Nicolas

Director · Appointed 25 June 2002

Greek

Born September 1960 (66)

Lymberopoulos, George

Director · Appointed 25 June 2002

Greek

Born June 1954 (72)

Officer history (10 former)

30 June 2025

Resigned Bond, Christopher Paul as Director

26 November 2024

Appointed Marini, Marcia Maria as Director

26 November 2024

Appointed Poulson, Bradley, Dr as Director

26 November 2024

Appointed Staff, Leon as Director

9 December 2022

Appointed Highet, Alison Mary as Secretary

7 November 2022

Resigned Dennis, Rory Timothy as Secretary

11 February 2021

Appointed Dennis, Rory Timothy as Secretary

11 February 2021

Resigned Doar, Richard Jonathan as Secretary

28 January 2020

Resigned Bond, Christopher as Secretary

28 January 2020

Appointed Doar, Richard Jonathan as Secretary

16 August 2016

Resigned Dainty, Roger James as Director

1 July 2016

Appointed Bond, Christopher Paul as Director

30 April 2016

Appointed Bond, Christopher as Secretary

30 April 2016

Resigned St Peters House Limited as Corporate Secretary

30 June 2013

Resigned Baines, Steve as Secretary

17 September 2012

Resigned Macridis, George as Director

27 September 2007

Appointed Baines, Steve as Secretary

4 October 2006

Appointed Dainty, Roger James as Director

25 June 2002

Appointed Macridis, George as Director

25 June 2002

Appointed Linardos, Nicolas as Director

25 June 2002

Appointed St Peters House Limited as Corporate Secretary

25 June 2002

Appointed Lymberopoulos, George as Director

25 June 2002

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

25 June 2002

Resigned Corporate Appointments Limited as Corporate Nominee Director

3 May 2002

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

3 May 2002

Appointed Corporate Appointments Limited as Corporate Nominee Director

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

Future Health Technologies Limited This company

Bioeden Holdings Limited Owns 75–100% of shares

Bioeden Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 March 2026	Group of companies' accounts	31 December 2024
25 February 2026	Compulsory strike-off action has been discontinued
24 February 2026	First Gazette notice for compulsory strike-off
24 February 2026	Confirmation statement with updates	15 January 2026
18 August 2025	Termination of appointment of a director