Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Futuremeds Ltd
- Incorporated
- 17 March 2020 (6 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Paul MaddisonRadoslaw Janiak
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Bridle Road Clinic Bridle RoadBromboroughWirralCH62 6EE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Maddison, Paul
Director · Appointed 10 April 2026
British
Born May 1977 (49)
Director · Appointed 1 June 2020
British
Born August 1979 (47)
Janiak, Radoslaw
Director · Appointed 17 April 2020
Polish
Born November 1972
Officer history (4 former)
10 April 2026
Appointed Maddison, Paul as Director
10 April 2026
Resigned Gondek, Marcin as Director
23 July 2025
23 July 2025
23 July 2025
Resigned Hannigan, Chris as Director
21 August 2021
15 June 2020
15 June 2020
Appointed Hannigan, Chris as Director
1 June 2020
17 April 2020
Appointed Janiak, Radoslaw as Director
17 March 2020
Appointed Gondek, Marcin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16572171
Holdings 1
Companies where Futuremeds Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2024
Ceased Marcin Gondek — Has significant influence or control
20 August 2021
Ceased Marcin Gondek — Owns 25–50% of shares
20 August 2021
Ceased Radoslaw Janiak — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £554,815
- Cash
- £1,008,559
- Employees
- 18
- Debt Ratio
- 87%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £725,405 | £91,864 | £2,300 |
| Current Assets | £3,708,557 | £3,788,858 | £1,494,878 |
| Debtors | £891,463 | ||
| Cash | £1,008,559 | £2,745,627 | £603,415 |
| Creditors (< 1 year) | £1,768,352 | £24,936 | £2,922 |
| Creditors (> 1 year) | £2,110,795 | £1,918,905 | £272,152 |
| Net Current Assets | £1,940,205 | £3,763,922 | £1,491,956 |
| Net Assets | £554,815 | £1,936,881 | £1,222,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | — |
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