FUTURA MEDICAL PLC

FUTURA MEDICAL PLC
Overview
Incorporated25/04/2001
Number04206001
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Surrey Technology Centre,
40 Occam Road,
Guildford,
Surrey,

View FUTURA MEDICAL PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 31/05/2018 £5.00
Latest Annual Return (AR01) 25/04/2016 £1.00

View the complete filing history for FUTURA MEDICAL PLC and buy their associated filing documents, including FUTURA MEDICAL PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
06/02/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-11
£1.00
28/11/2018 RESOLUTIONS Resolutions £1.00
19/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-13
£1.00
27/06/2018 RESOLUTIONS Resolutions £1.00
20/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-22
£1.00
31/05/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
17/05/2018 CS01 Confirmation Statement
Made On 2018-04-23 With No Updates
£1.00
22/02/2018 AP03 Appointment
Of Ms Angela Hildreth As A Secretary On 2018-02-20
£1.00
22/02/2018 AP01 Appointment
Of Ms Angela Hildreth As A Director On 2018-02-20
£1.00
22/02/2018 TM01 Termination Of Appointment
Of Derek Adrian Martin As A Director On 2018-02-19
£1.00
22/02/2018 TM02 Termination Of Appointment
Of Derek Adrian Martin As A Secretary On 2018-02-19
£1.00
12/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-10
£1.00
28/07/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
27/06/2017 RESOLUTIONS Resolutions £1.00
07/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
31/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-05-17
£1.00
26/04/2017 CS01 Confirmation Statement
Made On 2017-04-23 With No Updates
£1.00
16/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-13
£1.00
08/12/2016 RESOLUTIONS Resolutions £1.00
23/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-22
£1.00
23/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-21
£1.00
28/06/2016 RESOLUTIONS Resolutions £1.00
28/06/2016 RESOLUTIONS Resolutions £1.00
07/06/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
25/04/2016 AR01 Annual Return
Made Up To 2016-04-23 No Member List
£1.00
08/04/2016 AP01 Appointment
Of Mr Kenneth William James As A Director On 2016-04-01
£1.00
07/04/2016 TM01 Termination Of Appointment
Of Lisa Arnold As A Director On 2016-03-31
£1.00
04/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-31
£1.00
15/05/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
29/04/2015 AR01 Annual Return
Made Up To 2015-04-23 No Member List
£1.00
05/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-31
£1.00
05/01/2015 TM01 Termination Of Appointment
Of David Bryn Davies As A Director On 2014-11-12
£1.00
27/06/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
21/05/2014 CH01 Director's Details Changed
For Mr. James Henry Barder On 2014-05-21
£1.00
29/04/2014 AR01 Annual Return
Made Up To 2014-04-23 No Member List
£1.00
09/04/2014 RESOLUTIONS Resolutions £1.00
03/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-27
£1.00
14/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-31
£1.00
31/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-17
£1.00
30/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-23
£1.00
30/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-23
£1.00
17/05/2013 RESOLUTIONS Resolutions £1.00
14/05/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-05-01
£1.00
01/05/2013 AR01 Annual Return
Made Up To 2013-04-23 No Member List
£1.00
12/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-10
£1.00
12/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-10
£1.00
22/03/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
08/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-02
£1.00
15/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-08
£1.00
15/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-08
£1.00
21/09/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-09-19
£1.00
16/05/2012 RESOLUTIONS Resolutions £1.00
26/04/2012 AR01 Annual Return
Made Up To 2012-04-23 No Member List
£1.00
13/04/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
06/02/2012 AP01 Appointment
Of Mr John Milne Clarke As A Director
£1.00
02/02/2012 TM01 Termination Of Appointment
Of William Potter As A Director
£1.00
11/01/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-01-10
£1.00
08/12/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-12-08
£1.00
19/10/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-10-18
£1.00
24/06/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-06-20
£1.00
02/06/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-05-25
£1.00
02/06/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-05-25
£1.00
17/05/2011 AR01 Annual Return
Made Up To 2011-04-23 With Full List Of Shareholders
£1.00
12/05/2011 RESOLUTIONS Resolutions £1.00
20/04/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-03-25
£1.00
20/04/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-10-12
£1.00
24/03/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
17/03/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-03-16
£1.00
01/02/2011 RESOLUTIONS Resolutions £1.00
07/12/2010 CH01 Director's Details Changed
For James Henry Barder On 2010-12-07
£1.00
27/05/2010 RESOLUTIONS Resolutions £1.00
13/05/2010 AR01 Annual Return
Made Up To 2010-04-23 With Full List Of Shareholders
£1.00
12/03/2010 AA Group Of Companies' Accounts
Made Up To 2009-12-31
£5.00
12/03/2010 CH01 Director's Details Changed
For Mr David Bryn Davies On 2010-03-10
£1.00
17/11/2009 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-11-17
£1.00
06/10/2009 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
05/10/2009 AD02 Register Inspection Address
Has Been Changed
£1.00
07/07/2009 363a £1.00
23/06/2009 AA Group Of Companies' Accounts
Made Up To 2008-12-31
£5.00
16/06/2009 RESOLUTIONS Resolutions £1.00
23/04/2009 288c £1.00
18/03/2009 88(2) £1.00
26/09/2008 288a £1.00
02/07/2008 288b £1.00
20/06/2008 363s £1.00
19/05/2008 RESOLUTIONS Resolutions £1.00
09/05/2008 288a £1.00
09/05/2008 288b £1.00
02/05/2008 288c £1.00
02/04/2008 AA Group Of Companies' Accounts
Made Up To 2007-12-31
£5.00
01/04/2008 288a £1.00
01/04/2008 288c £1.00
31/03/2008 288b £1.00
02/12/2007 88(2)R £1.00
16/11/2007 288c £1.00
06/08/2007 RESOLUTIONS Resolutions £1.00
29/07/2007 AA Group Of Companies' Accounts
Made Up To 2006-12-31
£5.00
11/06/2007 363s £1.00
25/05/2007 288c £1.00
26/02/2007 88(2)R £1.00

No information held at Companies House on FUTURA MEDICAL PLC's "Persons of Significant Control".

The list below shows the current directors of FUTURA MEDICAL PLC.

Name Nationality Appointed
BARDER, James Henry British 25/04/2001
CLARKE, John Milne New Zealander 01/02/2012
FREEMAN, Jonathan David British 14/07/2003
HILDRETH, Angela British 20/02/2018
JAMES, Kenneth William British 01/04/2016

The list below shows the current secretaries of FUTURA MEDICAL PLC.

Name Nationality Appointed
HILDRETH, Angela 20/02/2018

FUTURA MEDICAL PLC has no charges on record.