Introduction
Watch Company
F
FUTUREMEDS MIDCO 1 LIMITED
FUTUREMEDS MIDCO 1 LIMITED is an active company incorporated on 9 July 2025 with the registered office located in Wirral. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUTUREMEDS MIDCO 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16571880
LTD Company
Age
N/A Years
Incorporated 9 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 9 April 2027
Period: 9 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
RENIFER MIDCO 1 LIMITED
From: 9 July 2025To: 10 September 2025
Address
Bridle Road Clinic Bridle Road Bromborough Wirral, CH62 6EE,
Previous Addresses
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 9 July 2025To: 30 July 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHAMBERS, Paul Michael
ActiveBromborough, WirralCH62 6EE
Born August 1979
Director
Appointed 23 Jul 2025
CHAMBERS, Paul Michael
Bromborough, WirralCH62 6EE
Born August 1979
Director
23 Jul 2025
Active
GONDEK, Marcin
ActiveBromborough, WirralCH62 6EE
Born August 1979
Director
Appointed 23 Jul 2025
GONDEK, Marcin
Bromborough, WirralCH62 6EE
Born August 1979
Director
23 Jul 2025
Active
JANIAK, Radoslaw, Dr
ActiveBromborough, WirralCH62 6EE
Born November 1972
Director
Appointed 23 Jul 2025
JANIAK, Radoslaw, Dr
Bromborough, WirralCH62 6EE
Born November 1972
Director
23 Jul 2025
Active
KECK, Kevin Jennings
ResignedBromborough, WirralCH62 6EE
Born September 1974
Director
Appointed 09 Jul 2025
Resigned 23 Jul 2025
KECK, Kevin Jennings
Bromborough, WirralCH62 6EE
Born September 1974
Director
09 Jul 2025
Resigned 23 Jul 2025
Resigned
ROBINSON, Barry John
ResignedBromborough, WirralCH62 6EE
Born September 1979
Director
Appointed 09 Jul 2025
Resigned 23 Jul 2025
ROBINSON, Barry John
Bromborough, WirralCH62 6EE
Born September 1979
Director
09 Jul 2025
Resigned 23 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Futuremeds Topco 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 09 Jul 2025
Futuremeds Topco Limited
Bromborough, WirralCH62 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
10 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2025
30 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2025