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Futuremeds Ltd

Futuremeds Ltd is an active company incorporated on 17 March 2020 with the registered office located in Wirral, Merseyside. Futuremeds Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12521988
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
Last change occurred 7 months 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 September 2026 (9 months remaining)
Address
Bridle Road Clinic Bridle Road
Bromborough
Wirral
CH62 6EE
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 213 Derbyshire Lane Sheffield S8 8SA England
Telephone
0151 3150090
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
73
Controllers (PSC)
1
Director • Finance Director • Polish • Lives in Poland • Born in Aug 1979
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
Director • Polish • Lives in Poland • Born in Nov 1972
Futuremeds Bidco Limited
PSC
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Mutual Companies
North West Business Finance Limited
Paul Michael Chambers is a mutual person.
Active
Futuremeds Topco Limited
Paul Michael Chambers is a mutual person.
Active
Futuremeds Midco 1 Limited
Paul Michael Chambers is a mutual person.
Active
Futuremeds Midco 2 Limited
Paul Michael Chambers is a mutual person.
Active
Futuremeds Bidco Limited
Paul Michael Chambers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.77M (+206%)
Turnover
£26.97M
Increased by £11.39M (+73%)
Employees
397
Increased by 110 (+38%)
Total Assets
£25.68M
Increased by £7.19M (+39%)
Total Liabilities
-£19.81M
Increased by £5.45M (+38%)
Net Assets
£5.87M
Increased by £1.75M (+42%)
Debt Ratio (%)
77%
Decreased by 0.55% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Renifer Bidco Limited (PSC) Details Changed
3 Months Ago on 10 Sep 2025
Renifer Bidco Limited (PSC) Appointed
4 Months Ago on 23 Jul 2025
Gerard Gould Resigned
4 Months Ago on 23 Jul 2025
Christophe Berthoux Resigned
4 Months Ago on 23 Jul 2025
Chris Hannigan Resigned
4 Months Ago on 23 Jul 2025
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Documents
Registration of charge 125219880005, created on 4 November 2025
Submitted on 11 Nov 2025
Change of details for Renifer Bidco Limited as a person with significant control on 10 September 2025
Submitted on 7 Nov 2025
Registration of charge 125219880003, created on 4 November 2025
Submitted on 5 Nov 2025
Registration of charge 125219880004, created on 4 November 2025
Submitted on 5 Nov 2025
Registration of charge 125219880002, created on 3 November 2025
Submitted on 4 Nov 2025
Satisfaction of charge 125219880001 in full
Submitted on 31 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Sub-division of shares on 23 July 2025
Submitted on 15 Aug 2025
Sub-division of shares on 23 July 2025
Submitted on 15 Aug 2025
Repayment History
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