UK Companies House feature
FUTURA MEDICAL PLC
Profile
- Company number
- 04206001
- Status
- Active
- Incorporation
- 2001-04-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, they also acknowledge that a material uncertainty exists that may cast significant doubt on the Group's ability to generate sufficient net revenues and resulting cash inflows and raise sufficient finance to meet its expected costs to discharge its liabilities in the normal course of business.”
Subsidiaries
- Futura Medical Developments Limited · 100% held · UK · research and commercialisation of consumer healthcare products
- Futura Consumer Healthcare Limited · 100% held · UK · commercial exploitation and branding of pharmaceutical drugs and medical devices developed by Futura Medical Developments Limited
Significant events
- “FY24 - A year of strategic achievement, significant revenue growth and maiden profit”
- “Initial launch of Eroxon in October 2024 in the US”
- “Eroxon now launched in over 15 countries across the Americas, Middle East and Europe”
- “New product development R&D pipeline progressing with positive results for Eroxon® Intense and WSD4000”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILDRETH, Angela | Secretary | 2018-02-20 | — | — |
| DAVIS, Gordon Roy | Director | 2024-01-08 | Jan 1956 | British |
| DUGGAN, Alexander James Hanbury | Director | 2025-08-08 | Dec 1970 | British |
| HILDRETH, Angela | Director | 2018-02-20 | Jan 1980 | British |
| JAMES, Kenneth William | Director | 2016-04-01 | May 1952 | British |
| UNITT, Andrew | Director | 2022-01-01 | Jul 1957 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYDEN, Anthony Louis | Secretary | 2001-10-08 | 2008-05-08 |
| KEMP, Colin Anthony | Secretary | 2001-04-28 | 2001-10-08 |
| MARTIN, Derek Adrian | Secretary | 2008-05-08 | 2018-02-19 |
| WILSON, David Richard | Secretary | 2001-04-25 | 2001-04-28 |
| ARNOLD, Lisa | Director | 2008-03-31 | 2016-03-31 |
| BARDER, James Henry | Director | 2001-04-25 | 2025-07-08 |
| CLARKE, John Milne | Director | 2012-02-01 | 2023-07-18 |
| CLAYDEN, Anthony Louis | Director | 2001-10-08 | 2008-05-31 |
| DAVIES, David Bryn | Director | 2001-09-24 | 2014-11-12 |
| DRURY, Richard | Director | 2001-09-24 | 2003-07-08 |
| FREEMAN, Jonathan David | Director | 2003-07-14 | 2021-12-31 |
| KEMP, Colin Anthony | Director | 2001-04-25 | 2002-02-08 |
| MARTIN, Derek Adrian | Director | 2008-09-24 | 2018-02-19 |
| NEEDHAM, Jeffrey Robert | Director | 2021-10-01 | 2025-07-08 |
| POTTER, William Duncan, Dr. | Director | 2001-06-12 | 2012-02-01 |
| PRUIJM, Ruud, Professor Doctor | Director | 2001-06-12 | 2002-06-12 |
| SLATER, Andrew | Director | 2003-07-14 | 2008-03-31 |
| STAVELEY, Amanda Louise | Director | 2002-01-30 | 2003-05-07 |
| SUNIARA, Harmesh Kumar | Director | 2025-03-31 | 2025-12-03 |
| VERDONCK, Ernst | Director | 2001-06-12 | 2001-10-08 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | SH01 | capital | capital allotment shares |
| 2025-12-16 | RESOLUTIONS | resolution | resolution |
| 2025-12-08 | SH01 | capital | capital allotment shares |
| 2025-11-03 | SH01 | capital | capital allotment shares |
| 2025-09-03 | SH01 | capital | capital allotment shares |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | RESOLUTIONS | resolution | resolution |
| 2025-06-05 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | AD02 | address | change sail address company with old address new address |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | SH01 | capital | capital allotment shares |
| 2024-10-31 | SH01 | capital | capital allotment shares |
| 2024-09-30 | SH01 | capital | capital allotment shares |
| 2024-07-05 | RESOLUTIONS | resolution | resolution |
| 2024-07-01 | SH01 | capital | capital allotment shares |
| 2024-06-11 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.