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Futura Medical Plc

Futura Medical Plc is an active company incorporated on 25 April 2001 with the registered office located in Guildford, Surrey. Futura Medical Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04206001
Public limited company
Age
24 years
Incorporated 25 April 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Surrey Technology Centre
40 Occam Road
Guildford
Surrey
GU2 7YG
Address changed on 13 May 2025 (3 months ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
01483845670
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jul 1957
Director • Chief Executive • British • Lives in England • Born in Dec 1970
Director • British • Lives in United States • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Medical Developments Limited
James Henry Barder, Mr Kenneth William James, and 2 more are mutual people.
Active
Futura Consumer Healthcare Limited
James Henry Barder and Ms Angela Hildreth are mutual people.
Active
Viomedex Limited
Gordon Roy Davis is a mutual person.
Active
S.L.E. Limited
Gordon Roy Davis is a mutual person.
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
Inspiration Healthcare Group Plc
Gordon Roy Davis is a mutual person.
Active
Inditherm (Medical) Limited
Gordon Roy Davis is a mutual person.
Active
Brands
Futura Medical
Futura Medical is a developer of sexual health products, with its lead product being Eroxon, a treatment for erectile dysfunction.
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
£6.6M
Decreased by £1.12M (-14%)
Turnover
£13.93M
Increased by £10.83M (+349%)
Employees
17
Increased by 5 (+42%)
Total Assets
£13.59M
Increased by £1.77M (+15%)
Total Liabilities
-£4.63M
Decreased by £1.71M (-27%)
Net Assets
£8.96M
Increased by £3.49M (+64%)
Debt Ratio (%)
34%
Decreased by 19.6% (-37%)
Latest Activity
Mr Alexander James Hanbury Duggan Appointed
1 Month Ago on 8 Aug 2025
James Henry Barder Resigned
2 Months Ago on 8 Jul 2025
Jeffrey Robert Needham Resigned
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Inspection Address Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Harmesh Kumar Suniara Appointed
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Gordon Roy Davis Appointed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Alexander James Hanbury Duggan as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Harmesh Kumar Suniara as a director on 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of James Henry Barder as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Jeffrey Robert Needham as a director on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 13 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 21 Jan 2025
Repayment History
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