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Futuremeds Topco Limited

Futuremeds Topco Limited is an active company incorporated on 9 July 2025 with the registered office located in Wirral, Merseyside. Futuremeds Topco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16570898
Private limited company
Age
3 months
Incorporated 9 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 9 April 2027 (1 year 5 months remaining)
Address
Bridle Road Clinic Bridle Road
Bromborough
Wirral
CH62 6EE
England
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chair • British • Lives in UK • Born in Aug 1979
Director • Investment Partner • British • Lives in UK • Born in Sep 1979
Director • Cfo • Polish • Lives in Poland • Born in Aug 1979
Director • Investment Partner • British,american • Lives in England • Born in Sep 1974
Director • Ceo • Polish • Lives in Poland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Futuremeds Midco 1 Limited
Kevin Jennings Keck, Barry John Robinson, and 3 more are mutual people.
Active
Futuremeds Midco 2 Limited
Kevin Jennings Keck, Barry John Robinson, and 3 more are mutual people.
Active
Futuremeds Bidco Limited
Kevin Jennings Keck, Barry John Robinson, and 3 more are mutual people.
Active
Phoenix Equity Partners Holdings LLP
Kevin Jennings Keck is a mutual person.
Active
Phoenix Equity Partners Limited
Kevin Jennings Keck is a mutual person.
Active
Phoenix Equity Nominees Limited
Kevin Jennings Keck is a mutual person.
Active
Phoenix Private Equity Limited
Kevin Jennings Keck is a mutual person.
Active
Phoenix Equity Partners Group Limited
Kevin Jennings Keck is a mutual person.
Active
Financials
Futuremeds Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jul 2025
Mr Paul Michael Chambers Appointed
3 Months Ago on 23 Jul 2025
Marcin Gondek Appointed
3 Months Ago on 23 Jul 2025
Dr Radoslaw Janiak Appointed
3 Months Ago on 23 Jul 2025
Accounting Period Extended
3 Months Ago on 10 Jul 2025
Incorporated
3 Months Ago on 9 Jul 2025
Name changed from Renifer Topco Limited
3 Months Ago on 9 Jul 2025
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Documents
Certificate of change of name
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Sub-division of shares on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Dr Radoslaw Janiak as a director on 23 July 2025
Submitted on 30 Jul 2025
Appointment of Marcin Gondek as a director on 23 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Paul Michael Chambers as a director on 23 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to Bridle Road Clinic Bridle Road Bromborough Wirral CH62 6EE on 30 July 2025
Submitted on 30 Jul 2025
Repayment History
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