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Companies House/Wirral/Company profile

FUTUREMEDS LTD

Active
12521988·incorporated 2020-03-17

FUTUREMEDS LTD is an active UK private limited company, incorporated on 17 March 2020 at Companies House (number 12521988; OpenRegistry canonical ID GB-12521988-futuremeds-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-17
Registered Address
BRIDLE ROAD CLINIC BRIDLE ROAD, BROMBOROUGH, WIRRAL, CH62 6EE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FUTUREMEDS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FUTUREMEDS LTD has 1 person with significant control on file:

  • Futuremeds Bidco Limited (England reg. 16572171). Notified 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Marcin Gondek born 1979 resident in Poland, Polish national. Notified 2020-03-17. Ceased 2021-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Radoslaw Janiak born 1972 resident in Poland, Polish national. Notified 2020-03-17. Ceased 2021-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcin Gondek born 1979 resident in Poland, Polish national. Notified 2020-03-17. Ceased 2024-01-01.
    • Has significant influence or control
  • (unnamed). Notified 2023-08-01. Ceased 2025-07-23.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12521988.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.