FUTURA MEDICAL PLC
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-05-07.
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Material uncertainty over going concern
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.
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3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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
- FUTURA MEDICAL PLC · parent
- Futura Medical Developments Limited 100%
- Futura Consumer Healthcare Limited 100%
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 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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