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Futura Medical Developments Limited

Futura Medical Developments Limited is an active company incorporated on 27 October 1997 with the registered office located in Guildford, Surrey. Futura Medical Developments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03456088
Private limited company
Age
28 years
Incorporated 27 October 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Surrey Technology Centre
40 Occam Road Surrey Research Pk
Guildford
Surrey
GU2 7YG
Same address for the past 23 years
Telephone
01483845670
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in United States • Born in May 1952
Director • Chief Executive • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1959
Futura Medical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Medical Plc
James Henry Barder, Mr Kenneth William James, and 2 more are mutual people.
Active
Futura Consumer Healthcare Limited
James Henry Barder and Angela Hildreth are mutual people.
Active
Alliance Pharmaceuticals Limited
Alexander James Hanbury Duggan is a mutual person.
Active
Maelor Laboratories Limited
Alexander James Hanbury Duggan is a mutual person.
Active
The Mary How Trust For Cancer Prevention
James Henry Barder is a mutual person.
Active
Caisson Investment Management Limited
James Henry Barder is a mutual person.
Active
Appia Healthcare Limited
Alexander James Hanbury Duggan is a mutual person.
Active
AMD Consulting Limited
Alexander James Hanbury Duggan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £878K (+23%)
Turnover
£13.93M
Increased by £10.83M (+349%)
Employees
14
Increased by 2 (+17%)
Total Assets
£11.6M
Increased by £3.78M (+48%)
Total Liabilities
-£4.38M
Decreased by £1.79M (-29%)
Net Assets
£7.22M
Increased by £5.57M (+337%)
Debt Ratio (%)
38%
Decreased by 41.12% (-52%)
Latest Activity
Mr Alexander James Hanbury Duggan Appointed
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
James Henry Barder Resigned
3 Months Ago on 8 Jul 2025
Futura Medical Plc (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Dec 2023
John Milne Clarke Resigned
2 Years 3 Months Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Appointment of Mr Alexander James Hanbury Duggan as a director on 8 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of James Henry Barder as a director on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Futura Medical Plc as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 3 Dec 2023
Termination of appointment of John Milne Clarke as a director on 18 July 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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