Menna Overview
Here’s a quick overview of FUTUREMEDS LTD 👀 — a Wirral based business that started in 2020.
FUTUREMEDS LTD
- Company statusactive
- Company No12521988
- Age6 years 8 months Incorporated 17 March 2020
- Officers3
Address
Bridle Road Clinic Bridle Road, Bromborough, Wirral, CH62 6EE, England
FUTUREMEDS LTD is an active company incorporated on 17 March 2020 and based in Wirral, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2025
Resolution
1 Year Ago on 15 Sep 2025
Resolution
1 Year Ago on 15 Sep 2025
Capital Alter Shares Subdivision
1 Year Ago on 15 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 15 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 13 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Aug 2025
Resolution
1 Year Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 01 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Paul Michael | director | Aug 1979 | 01 Jun 2020 |
| JANIAK, Radoslaw | director | Nov 1972 | 17 Apr 2020 |
| MADDISON, Paul | director | May 1977 | 10 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Futuremeds Bidco Limited | 23 Jul 2025 | |
| Mr Marcin Gondek | Aug 1979 | 17 Mar 2020 |
| Mr Marcin Gondek | Aug 1979 | 17 Mar 2020 |
| Dr Radoslaw Janiak | Nov 1972 | 17 Mar 2020 |
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GOULD, Gerard are mutual persons.
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Here’s a quick overview of FUTUREMEDS LTD 👀 — a Wirral based business that started in 2020.