Website & contact details
- Website
Futura Consumer Healthcare Limited
- Incorporated
- 11 March 2014 (12 years)
- Industry
- Other human health activities (86900)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 44 Surrey Technology CentreOccam RoadSurrey Research ParkGuildfordGU2 7YG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born December 1970 (55)
Director · Appointed 20 February 2018
British
Born January 1980 (46)
Officer history (3 former)
10 August 2026
8 July 2025
20 February 2018
19 February 2018
17 February 2018
Resigned Martin, Derek Adrian as Secretary
11 March 2014
Appointed Martin, Derek Adrian as Secretary
11 March 2014
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03456088
Former controllers (1)
8 August 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Futura Medical Developments Limited Owns 75–100% of shares
Futura Consumer Healthcare Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £499,366
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £499,366 | £499,366 | £499,366 | £499,366 | ||
| Creditors (> 1 year) | £499,366 | £499,366 | ||||
| Net Current Assets | £499,366 | £499,366 | £499,366 | £499,366 | ||
| Net Assets | £499,366 | £499,366 | £499,366 | £499,366 | (£499,366) | (£499,366) |
| Shareholder Funds | £499,366 | £499,366 | £499,366 | £499,366 | (£499,366) | (£499,366) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 December 2025 | ||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Confirmation statement with no updates | 30 April 2026 |
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