FL

FUTUREMEDS LTD

Active

Company number 12521988

Wirral, England · Incorporated 17 March 2020

Bridle Road Clinic Bridle Road, Bromborough, Wirral, CH62 6EE, England

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Futuremeds Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2025

Funding

5 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
23 May 2020
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Resolution
Resolution
15 September 2025 View
Resolution
Resolution
15 September 2025 View
Capital Alter Shares Subdivision
Capital
15 August 2025 View
Capital Alter Shares Subdivision
Capital
15 August 2025 View
Capital Alter Shares Subdivision
Capital
13 August 2025 View
Capital Name Of Class Of Shares
Capital
13 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Resolution
Resolution
1 August 2025 View
Capital Name Of Class Of Shares
Capital
31 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Second Filing Capital Allotment Shares
Capital
17 February 2021 View
Second Filing Capital Allotment Shares
Capital
17 February 2021 View
Capital Allotment Shares
Capital
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Capital Name Of Class Of Shares
Capital
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Incorporation Company
Incorporation
17 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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