FUTUREMEDS LTD - WIRRAL


Company Profile Company Filings

Overview

FUTUREMEDS LTD is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
FUTUREMEDS LTD was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUTUREMEDS LTD - WIRRAL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

BRIDLE ROAD CLINIC BRIDLE ROAD
WIRRAL
CH62 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RADOSLAW JANIAK Nov 1972 Polish Director 2020-04-17 CURRENT
MR CHRIS HANNIGAN Dec 1963 British Director 2020-06-15 CURRENT
MR GERARD GOULD Dec 1966 British Director 2021-08-21 CURRENT
MR MARCIN GONDEK Aug 1979 Polish Director 2020-03-17 CURRENT
MR PAUL MICHAEL CHAMBERS Aug 1979 British Director 2020-06-01 CURRENT
CHRISTOPHE BERTHOUX Mar 1962 French Director 2020-06-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcin Gondek 2020-03-17 - 2024-01-01 8/1979 Wirral   Significant influence or control
Mr Marcin Gondek 2020-03-17 - 2021-08-20 8/1979 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Radoslaw Janiak 2020-03-17 - 2021-08-20 11/1972 Wroclaw   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Futuremeds Ltd - Period Ending 2022-12-31 2023-09-28 31-12-2022 £1,008,559 Cash
Futuremeds Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £2,745,627 Cash
Futuremeds Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £603,415 Cash

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