FUTURA MEDICAL DEVELOPMENTS LIMITED
GUILDFORD FUTURA MEDICAL LIMITED

Hellopages » Surrey » Guildford » GU2 7YG

Company number 03456088
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD SURREY RESEARCH PK, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kenneth William James as a director on 1 April 2016. The most likely internet sites of FUTURA MEDICAL DEVELOPMENTS LIMITED are www.futuramedicaldevelopments.co.uk, and www.futura-medical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Futura Medical Developments Limited is a Private Limited Company. The company registration number is 03456088. Futura Medical Developments Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Futura Medical Developments Limited is Surrey Technology Centre 40 Occam Road Surrey Research Pk Guildford Surrey Gu2 7yg. . MARTIN, Derek Adrian is a Secretary of the company. BARDER, James Henry is a Director of the company. CLARKE, John Milne is a Director of the company. FREEMAN, Jonathan David is a Director of the company. JAMES, Kenneth William is a Director of the company. MARTIN, Derek Adrian is a Director of the company. Secretary CLAYDEN, Anthony Louis has been resigned. Secretary KEMP, Colin Anthony has been resigned. Secretary TURNER, Brian Richard has been resigned. Director ARNOLD, Lisa has been resigned. Director CLAYDEN, Anthony Louis has been resigned. Director CRABTREE, Christopher John has been resigned. Director DAVIES, David Bryn has been resigned. Director DRURY, Richard has been resigned. Director GEERTMAN, Jan Peter Dirk has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director KEMP, Colin Anthony has been resigned. Director LAMB, Robin Antony has been resigned. Director POTTER, William Duncan, Dr. has been resigned. Director PRUIJM, Ruud, Professor Doctor has been resigned. Director SLATER, Andrew has been resigned. Director STAVELEY, Amanda Louise has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MARTIN, Derek Adrian
Appointed Date: 08 May 2008
Director
BARDER, James Henry
Appointed Date: 06 July 1998
66 years old
Director
CLARKE, John Milne
Appointed Date: 01 February 2012
76 years old
Director
FREEMAN, Jonathan David
Appointed Date: 04 November 2003
60 years old
Director
JAMES, Kenneth William
Appointed Date: 01 April 2016
73 years old
Director
MARTIN, Derek Adrian
Appointed Date: 24 September 2008
64 years old

Resigned Directors

Secretary
CLAYDEN, Anthony Louis
Resigned: 08 May 2008
Appointed Date: 30 January 2002
Secretary
KEMP, Colin Anthony
Resigned: 30 January 2002
Appointed Date: 30 October 1997
Secretary
TURNER, Brian Richard
Resigned: 30 October 1997
Appointed Date: 27 October 1997
Director
ARNOLD, Lisa
Resigned: 31 March 2016
Appointed Date: 31 March 2008
63 years old
Director
CLAYDEN, Anthony Louis
Resigned: 31 May 2008
Appointed Date: 30 January 2002
58 years old
Director
CRABTREE, Christopher John
Resigned: 12 June 2001
Appointed Date: 27 October 1997
83 years old
Director
DAVIES, David Bryn
Resigned: 12 November 2014
Appointed Date: 30 January 2002
63 years old
Director
DRURY, Richard
Resigned: 08 July 2003
Appointed Date: 30 January 2002
75 years old
Director
GEERTMAN, Jan Peter Dirk
Resigned: 12 June 2001
Appointed Date: 31 October 2000
61 years old
Director
GORDON, James Douglas Strachan
Resigned: 30 October 1997
Appointed Date: 27 October 1997
64 years old
Director
KEMP, Colin Anthony
Resigned: 08 February 2002
Appointed Date: 30 October 1997
79 years old
Director
LAMB, Robin Antony
Resigned: 12 June 2001
Appointed Date: 06 July 1998
87 years old
Director
POTTER, William Duncan, Dr.
Resigned: 01 February 2012
Appointed Date: 30 January 2002
78 years old
Director
PRUIJM, Ruud, Professor Doctor
Resigned: 12 June 2002
Appointed Date: 30 January 2002
79 years old
Director
SLATER, Andrew
Resigned: 31 March 2008
Appointed Date: 04 November 2003
78 years old
Director
STAVELEY, Amanda Louise
Resigned: 07 May 2003
Appointed Date: 30 January 2002
52 years old

Persons With Significant Control

Futura Medical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURA MEDICAL DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mr Kenneth William James as a director on 1 April 2016
07 Apr 2016
Termination of appointment of Lisa Arnold as a director on 31 March 2016
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 60,724
...
... and 103 more events
27 Nov 1997
Ad 30/10/97--------- £ si 21000@1=21000 £ ic 2/21002
27 Nov 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997
Accounting reference date extended from 31/10/98 to 31/01/99
27 Oct 1997
Incorporation

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