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FUTURA MEDICAL DEVELOPMENTS LIMITED (03456088)

FUTURA MEDICAL DEVELOPMENTS LIMITED (03456088) is an active UK company. incorporated on 27 October 1997. with registered office in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. FUTURA MEDICAL DEVELOPMENTS LIMITED has been registered for 28 years.

Company Number
03456088
Status
active
Type
ltd
Incorporated
27 October 1997
Age
28 years
Address
Surrey Technology Centre, Guildford, GU2 7YG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
SIC Codes
72110

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Introduction
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FUTURA MEDICAL DEVELOPMENTS LIMITED

FUTURA MEDICAL DEVELOPMENTS LIMITED is an active company incorporated on 27 October 1997 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. FUTURA MEDICAL DEVELOPMENTS LIMITED was registered 28 years ago.(SIC: 72110)

Status

active

Active since 28 years ago

Company No

03456088

LTD Company

Age

28 Years

Incorporated 27 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

FUTURA MEDICAL LIMITED
From: 27 October 1997To: 11 July 2001
Contact
Address

Surrey Technology Centre 40 Occam Road Surrey Research Pk Guildford, GU2 7YG,

Timeline

12 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Jan 15
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Jan 22
Director Left
Nov 23
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Change To A Person With Significant Control
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 February 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 February 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
15 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Full
27 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Full
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Full
24 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts With Accounts Type Full
12 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2009
AAAnnual Accounts
Legacy
23 April 2009
288cChange of Particulars
Legacy
28 October 2008
363aAnnual Return
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
2 May 2008
288cChange of Particulars
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288cChange of Particulars
Legacy
31 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2008
AAAnnual Accounts
Legacy
16 November 2007
288cChange of Particulars
Legacy
15 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2007
AAAnnual Accounts
Legacy
25 May 2007
288cChange of Particulars
Legacy
29 November 2006
288cChange of Particulars
Legacy
10 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2006
AAAnnual Accounts
Legacy
7 December 2005
288cChange of Particulars
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2004
AAAnnual Accounts
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
16 December 2003
288cChange of Particulars
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
30 October 2003
363sAnnual Return (shuttle)
Legacy
23 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 July 2003
AAAnnual Accounts
Legacy
3 July 2003
225Change of Accounting Reference Date
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288cChange of Particulars
Legacy
11 November 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
4 July 2002
AUDAUD
Legacy
3 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
13 November 2001
287Change of Registered Office
Memorandum Articles
19 July 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
11 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full
6 June 2001
AAAnnual Accounts
Legacy
5 April 2001
88(2)R88(2)R
Accounts With Accounts Type Small
13 December 2000
AAAnnual Accounts
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
22 September 2000
AUDAUD
Auditors Resignation Company
22 September 2000
AUDAUD
Memorandum Articles
27 March 2000
MEM/ARTSMEM/ARTS
Resolution
27 March 2000
RESOLUTIONSResolutions
Legacy
27 March 2000
88(2)R88(2)R
Legacy
10 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 August 1999
AAAnnual Accounts
Legacy
9 November 1998
363sAnnual Return (shuttle)
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
27 November 1997
288aAppointment of Director or Secretary
Legacy
27 November 1997
288aAppointment of Director or Secretary
Legacy
27 November 1997
287Change of Registered Office
Legacy
27 November 1997
88(2)R88(2)R
Legacy
27 November 1997
88(2)R88(2)R
Resolution
27 November 1997
RESOLUTIONSResolutions
Resolution
27 November 1997
RESOLUTIONSResolutions
Legacy
11 November 1997
225Change of Accounting Reference Date
Incorporation Company
27 October 1997
NEWINCIncorporation