Introduction
Watch Company
F
FUTUREMEDS LTD
FUTUREMEDS LTD is an active company incorporated on 17 March 2020 with the registered office located in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FUTUREMEDS LTD was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12521988
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Bridle Road Clinic Bridle Road Bromborough Wirral, CH62 6EE,
Previous Addresses
Soho Road Health Centre Soho Road Birmingham B21 9RY England
From: 31 May 2022To: 31 May 2022
213 Derbyshire Lane Sheffield S8 8SA England
From: 19 June 2020To: 31 May 2022
89 Freshfield Road Formby Liverpool L37 7BG England
From: 17 March 2020To: 19 June 2020
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Share Issue
Aug 25
Capital Alter Shares Subdivision
Share Issue
Aug 25
Capital Alter Shares Subdivision
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
8
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHAMBERS, Paul Michael
ActiveBridle Road, WirralCH62 6EE
Born August 1979
Director
Appointed 01 Jun 2020
CHAMBERS, Paul Michael
Bridle Road, WirralCH62 6EE
Born August 1979
Director
01 Jun 2020
Active
GONDEK, Marcin
ActiveBridle Road, WirralCH62 6EE
Born August 1979
Director
Appointed 17 Mar 2020
GONDEK, Marcin
Bridle Road, WirralCH62 6EE
Born August 1979
Director
17 Mar 2020
Active
JANIAK, Radoslaw
ActiveBridle Road, WirralCH62 6EE
Born November 1972
Director
Appointed 17 Apr 2020
JANIAK, Radoslaw
Bridle Road, WirralCH62 6EE
Born November 1972
Director
17 Apr 2020
Active
BERTHOUX, Christophe, Dr
ResignedBridle Road, WirralCH62 6EE
Born March 1962
Director
Appointed 15 Jun 2020
Resigned 23 Jul 2025
BERTHOUX, Christophe, Dr
Bridle Road, WirralCH62 6EE
Born March 1962
Director
15 Jun 2020
Resigned 23 Jul 2025
Resigned
GOULD, Gerard
ResignedBridle Road, WirralCH62 6EE
Born December 1966
Director
Appointed 21 Aug 2021
Resigned 23 Jul 2025
GOULD, Gerard
Bridle Road, WirralCH62 6EE
Born December 1966
Director
21 Aug 2021
Resigned 23 Jul 2025
Resigned
HANNIGAN, Chris
ResignedOak Way, ReigateRH2 7ES
Born December 1963
Director
Appointed 15 Jun 2020
Resigned 23 Jul 2025
HANNIGAN, Chris
Oak Way, ReigateRH2 7ES
Born December 1963
Director
15 Jun 2020
Resigned 23 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Futuremeds Bidco Limited
ActiveBromborough, WirralCH62 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Futuremeds Bidco Limited
Bromborough, WirralCH62 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2025
Active
Mr Marcin Gondek
CeasedBridle Road, WirralCH62 6EE
Born August 1979
Nature of Control
Significant influence or control
Notified 17 Mar 2020
Ceased 01 Jan 2024
Mr Marcin Gondek
Bridle Road, WirralCH62 6EE
Born August 1979
Significant influence or control
17 Mar 2020
Ceased 01 Jan 2024
Ceased
Mr Marcin Gondek
CeasedDerbyshire Lane, SheffieldS8 8SA
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Ceased 20 Aug 2021
Mr Marcin Gondek
Derbyshire Lane, SheffieldS8 8SA
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2020
Ceased 20 Aug 2021
Ceased
Dr Radoslaw Janiak
CeasedMarmurowa 5, Wroclaw52-235
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Ceased 20 Aug 2021
Dr Radoslaw Janiak
Marmurowa 5, Wroclaw52-235
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2020
Ceased 20 Aug 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 August 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 July 2025
20 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 May 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020