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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-07

Overdue

Watchouts

3 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. FUTURA MEDICAL PLC · parent
    1. Futura Medical Developments Limited 100% · UK · research and commercialisation of consumer healthcare products
    2. Futura Consumer Healthcare Limited 100% · UK · commercial exploitation and branding of pharmaceutical drugs and medical devices developed by Futura Medical Developments Limited

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 245 total filings

Date Type Category Description
2026-01-20 TM01 officers Termination director company with name termination date PDF
2026-01-19 SH01 capital Capital allotment shares PDF
2025-12-16 RESOLUTIONS resolution Resolution
2025-12-08 SH01 capital Capital allotment shares PDF
2025-11-03 SH01 capital Capital allotment shares PDF
2025-09-03 SH01 capital Capital allotment shares PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 SH01 capital Capital allotment shares PDF
2024-10-31 SH01 capital Capital allotment shares PDF
2024-09-30 SH01 capital Capital allotment shares PDF
2024-07-05 RESOLUTIONS resolution Resolution
2024-07-01 SH01 capital Capital allotment shares PDF
2024-06-11 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
8

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page