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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    James, Kenneth William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Alexander James Hanbury
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hildreth, Angela
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Hildreth, Angela
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    FUTURA MEDICAL PLC
    - now 04206001 03456088
    FUTURA (HOLDINGS) PLC - 2001-07-11
    40 Occam Road, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Clarke, John Milne
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Kemp, Colin Anthony
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Colin Anthony
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 3
    Crabtree, Christopher John
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Slater, Andrew
    Born in October 1947
    Individual
    Officer
    2003-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Davies, David Bryn
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    1997-10-27 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 7
    Barder, James Henry
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2025-07-08
    OF - Director → CIF 0
  • 8
    Staveley, Amanda Louise
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Potter, William Duncan, Dr.
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Freeman, Jonathan David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Clayden, Anthony Louis
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2008-05-31
    OF - Director → CIF 0
    Clayden, Anthony Louis
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 12
    Drury, Richard
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2002-01-30 ~ 2003-07-08
    OF - Director → CIF 0
  • 13
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Pruijm, Ruud, Professor Doctor
    Born in April 1946
    Individual
    Officer
    2002-01-30 ~ 2002-06-12
    OF - Director → CIF 0
  • 15
    Martin, Derek Adrian
    Born in August 1961
    Individual
    Officer
    2008-09-24 ~ 2018-02-19
    OF - Director → CIF 0
    Martin, Derek Adrian
    Individual
    Officer
    2008-05-08 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 16
    Geertman, Jan Peter Dirk
    Born in October 1964
    Individual
    Officer
    2000-10-31 ~ 2001-06-12
    OF - Director → CIF 0
  • 17
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (67 offsprings)
    Officer
    1997-10-27 ~ 1997-10-30
    OF - Director → CIF 0
  • 18
    Lamb, Robin Antony
    Born in July 1938
    Individual (10 offsprings)
    Officer
    1998-07-06 ~ 2001-06-12
    OF - Director → CIF 0
parent relation
Company in focus

FUTURA MEDICAL DEVELOPMENTS LIMITED

Previous name
FUTURA MEDICAL LIMITED - 2001-07-11 04206001
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • FUTURA MEDICAL DEVELOPMENTS LIMITED
    Info
    FUTURA MEDICAL LIMITED - 2001-07-11
    Registered number 03456088
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey GU2 7YG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.