FUTURA MEDICAL DEVELOPMENTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

FUTURA MEDICAL DEVELOPMENTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
FUTURA MEDICAL DEVELOPMENTS LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456088. The accounts status is SMALL and accounts are next due on 30/09/2024.

FUTURA MEDICAL DEVELOPMENTS LIMITED - GUILDFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SURREY TECHNOLOGY CENTRE
GUILDFORD
SURREY
GU2 7YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA HILDRETH Jan 1980 British Director 2018-02-20 CURRENT
MS ANGELA HILDRETH Secretary 2018-02-20 CURRENT
MR. JAMES HENRY BARDER Jul 1959 British Director 1998-07-06 CURRENT
MR KENNETH WILLIAM JAMES May 1952 British Director 2016-04-01 CURRENT
ROBIN ANTONY LAMB Jul 1938 British Director 1998-07-06 UNTIL 2001-06-12 RESIGNED
AMANDA LOUISE STAVELEY Apr 1973 British Director 2002-01-30 UNTIL 2003-05-07 RESIGNED
MR ANTHONY LOUIS CLAYDEN Apr 1967 British Secretary 2002-01-30 UNTIL 2008-05-08 RESIGNED
COLIN ANTHONY KEMP Jun 1946 British Secretary 1997-10-30 UNTIL 2002-01-30 RESIGNED
MR DEREK ADRIAN MARTIN Aug 1961 British Secretary 2008-05-08 UNTIL 2018-02-19 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 1997-10-27 UNTIL 1997-10-30 RESIGNED
JAN PETER DIRK GEERTMAN Oct 1964 Belgian Director 2000-10-31 UNTIL 2001-06-12 RESIGNED
ANDREW SLATER Oct 1947 British Director 2003-11-04 UNTIL 2008-03-31 RESIGNED
PROFESSOR DOCTOR RUUD PRUIJM Apr 1946 Dutch Director 2002-01-30 UNTIL 2002-06-12 RESIGNED
DR. WILLIAM DUNCAN POTTER Jan 1947 British Director 2002-01-30 UNTIL 2012-02-01 RESIGNED
MR DEREK ADRIAN MARTIN Aug 1961 British Director 2008-09-24 UNTIL 2018-02-19 RESIGNED
MS LISA ARNOLD Apr 1962 British Director 2008-03-31 UNTIL 2016-03-31 RESIGNED
COLIN ANTHONY KEMP Jun 1946 British Director 1997-10-30 UNTIL 2002-02-08 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 1997-10-27 UNTIL 1997-10-30 RESIGNED
MR DAVID BRYN DAVIES Jul 1962 British Director 2002-01-30 UNTIL 2014-11-12 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2003-11-04 UNTIL 2021-12-31 RESIGNED
MR RICHARD DRURY Jan 1950 British Director 2002-01-30 UNTIL 2003-07-08 RESIGNED
MR CHRISTOPHER JOHN CRABTREE Mar 1942 British Director 1997-10-27 UNTIL 2001-06-12 RESIGNED
MR ANTHONY LOUIS CLAYDEN Apr 1967 British Director 2002-01-30 UNTIL 2008-05-31 RESIGNED
MR JOHN MILNE CLARKE Dec 1948 New Zealander Director 2012-02-01 UNTIL 2023-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futura Medical Plc 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

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