FUTURA MEDICAL PLC

Overview

StatusActive
Incorporated25/04/2001

Popular Forms

View FUTURA MEDICAL PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for FUTURA MEDICAL PLC.

Filed
Type
Description
Price
Filed: 05/07/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 26/05/2022
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 25/04/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 16/02/2023
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2023-01-17
Price: £2.00
Filed: 01/02/2023
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-11-23
Price: £2.00
Filed: 01/02/2023
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-09-25
Price: £2.00
Filed: 11/07/2022
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/07/2022
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2021-12-31
Price: £5.00
Filed: 26/05/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-04-23 With No Updates
Price: £2.00
Filed: 10/05/2022
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-01-13
Price: £2.00
Filed: 06/01/2022
Type: AP01
Description: Appointment
Of Mr Andrew Unitt As A Director On 2022-01-01
Price: £2.00
Filed: 06/01/2022
Type: TM01
Description: Termination Of Appointment
Of Jonathan David Freeman As A Director On 2021-12-31
Price: £2.00
Filed: 13/12/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2021-11-05
Price: £2.00
Filed: 10/12/2021
Type: AP01
Description: Appointment
Of Mr Jeffrey Robert Needham As A Director On 2021-10-01
Price: £2.00
Filed: 16/11/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2021-11-05
Price: £2.00
Filed: 15/11/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-11-05
Price: £2.00
Filed: 19/10/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-05-04
Price: £2.00
Filed: 19/10/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-21
Price: £2.00
Filed: 19/10/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-20
Price: £2.00
Filed: 14/10/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-07
Price: £2.00
Filed: 14/10/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-03-24
Price: £2.00
Filed: 06/08/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/06/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 24/06/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-06-03
Price: £2.00
Filed: 14/06/2021
Type: AD02
Description: Register Inspection Address
Has Been Changed From C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA United Kingdom To Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Price: £2.00
Filed: 02/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-04-23 With Updates
Price: £2.00
Filed: 03/07/2020
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 03/07/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/07/2020
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 17/06/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 27/05/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-04-23 With No Updates
Price: £2.00
Filed: 18/02/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-01-28
Price: £2.00
Filed: 24/01/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/01/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/01/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-01-20
Price: £2.00
Filed: 08/08/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 15/07/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 18/06/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-04-23 With Updates
Price: £2.00
Filed: 12/06/2019
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2019-01-11
Price: £2.00
Filed: 07/05/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-01-11
Price: £2.00
Filed: 06/02/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-01-11
Price: £2.00
Filed: 28/11/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/11/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-11-13
Price: £2.00
Filed: 27/06/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 20/06/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-05-22
Price: £2.00
Filed: 31/05/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 17/05/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-04-23 With No Updates
Price: £2.00
Filed: 22/02/2018
Type: AP03
Description: Appointment
Of Ms Angela Hildreth As A Secretary On 2018-02-20
Price: £2.00
Filed: 22/02/2018
Type: AP01
Description: Appointment
Of Ms Angela Hildreth As A Director On 2018-02-20
Price: £2.00
Filed: 22/02/2018
Type: TM01
Description: Termination Of Appointment
Of Derek Adrian Martin As A Director On 2018-02-19
Price: £2.00
Filed: 22/02/2018
Type: TM02
Description: Termination Of Appointment
Of Derek Adrian Martin As A Secretary On 2018-02-19
Price: £2.00
Filed: 12/01/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-10
Price: £2.00
Filed: 28/07/2017
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 27/06/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/06/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 31/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-05-17
Price: £2.00
Filed: 26/04/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-04-23 With No Updates
Price: £2.00
Filed: 16/01/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-01-13
Price: £2.00
Filed: 08/12/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/11/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-11-22
Price: £2.00
Filed: 23/11/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-11-21
Price: £2.00
Filed: 28/06/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/06/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/06/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 25/04/2016
Type: AR01
Description: Annual Return
Made Up To 2016-04-23 No Member List
Price: £2.00
Filed: 08/04/2016
Type: AP01
Description: Appointment
Of Mr Kenneth William James As A Director On 2016-04-01
Price: £2.00
Filed: 07/04/2016
Type: TM01
Description: Termination Of Appointment
Of Lisa Arnold As A Director On 2016-03-31
Price: £2.00
Filed: 04/01/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-12-31
Price: £2.00
Filed: 15/05/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-12-31
Price: £5.00
Filed: 29/04/2015
Type: AR01
Description: Annual Return
Made Up To 2015-04-23 No Member List
Price: £2.00
Filed: 05/01/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-12-31
Price: £2.00
Filed: 05/01/2015
Type: TM01
Description: Termination Of Appointment
Of David Bryn Davies As A Director On 2014-11-12
Price: £2.00
Filed: 27/06/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-12-31
Price: £5.00
Filed: 21/05/2014
Type: CH01
Description: Director's Details Changed
For Mr. James Henry Barder On 2014-05-21
Price: £2.00
Filed: 29/04/2014
Type: AR01
Description: Annual Return
Made Up To 2014-04-23 No Member List
Price: £2.00
Filed: 09/04/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/02/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-01-27
Price: £2.00
Filed: 14/01/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-12-31
Price: £2.00
Filed: 31/10/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-10-17
Price: £2.00
Filed: 30/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-23
Price: £2.00
Filed: 30/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-23
Price: £2.00
Filed: 17/05/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/05/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-05-01
Price: £2.00
Filed: 01/05/2013
Type: AR01
Description: Annual Return
Made Up To 2013-04-23 No Member List
Price: £2.00
Filed: 12/04/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-04-10
Price: £2.00
Filed: 12/04/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-04-10
Price: £2.00
Filed: 22/03/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2012-12-31
Price: £5.00
Filed: 08/01/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-01-02
Price: £2.00
Filed: 15/10/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-10-08
Price: £2.00
Filed: 15/10/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-10-08
Price: £2.00
Filed: 21/09/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-09-19
Price: £2.00
Filed: 16/05/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/04/2012
Type: AR01
Description: Annual Return
Made Up To 2012-04-23 No Member List
Price: £2.00
Filed: 13/04/2012
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2011-12-31
Price: £5.00
Filed: 06/02/2012
Type: AP01
Description: Appointment
Of Mr John Milne Clarke As A Director
Price: £2.00
Filed: 02/02/2012
Type: TM01
Description: Termination Of Appointment
Of William Potter As A Director
Price: £2.00
Filed: 11/01/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-01-10
Price: £2.00
Filed: 08/12/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-12-08
Price: £2.00
Filed: 19/10/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-10-18
Price: £2.00
Filed: 24/06/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-06-20
Price: £2.00
Filed: 02/06/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-05-25
Price: £2.00
Filed: 02/06/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-05-25
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of FUTURA MEDICAL PLC in the list below. A person with significant control (PSC) is someone who owns or controls FUTURA MEDICAL PLC. They are sometimes called "beneficial owners".

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

Directors

View the current and resigned FUTURA MEDICAL PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 25/04/2001
Resigned: -
Nationality: New Zealander
Appointed: 01/02/2012
Resigned: -
Nationality: British
Appointed: 20/02/2018
Resigned: -
Nationality: British
Appointed: 01/04/2016
Resigned: -
Nationality: American
Appointed: 01/10/2021
Resigned: -
Name: Andrew UNITT
Nationality: British
Appointed: 01/01/2022
Resigned: -
Name: Lisa ARNOLD
Nationality: British
Appointed: 31/03/2008
Resigned: 31/03/2016
Nationality: British
Appointed: 08/10/2001
Resigned: 31/05/2008
Nationality: British
Appointed: 24/09/2001
Resigned: 12/11/2014
Nationality: British
Appointed: 24/09/2001
Resigned: 08/07/2003
Nationality: British
Appointed: 14/07/2003
Resigned: 31/12/2021
Nationality: British
Appointed: 25/04/2001
Resigned: 08/02/2002
Nationality: British
Appointed: 24/09/2008
Resigned: 19/02/2018
Nationality: British
Appointed: 12/06/2001
Resigned: 01/02/2012
Name: Ruud PRUIJM
Nationality: Dutch
Appointed: 12/06/2001
Resigned: 12/06/2002
Nationality: British
Appointed: 14/07/2003
Resigned: 31/03/2008
Nationality: British
Appointed: 30/01/2002
Resigned: 07/05/2003
Nationality: Dutch
Appointed: 12/06/2001
Resigned: 08/10/2001

Secretaries

View the current and resigned FUTURA MEDICAL PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 20/02/2018
Resigned: -
Nationality:
Appointed: 08/10/2001
Resigned: 08/05/2008
Nationality:
Appointed: 28/04/2001
Resigned: 08/10/2001
Nationality: British
Appointed: 08/05/2008
Resigned: 19/02/2018
Nationality:
Appointed: 25/04/2001
Resigned: 28/04/2001

Company Charges

FUTURA MEDICAL PLC has no charges on record.