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 6
  • 1
    Davis, Gordon Roy
    Director born in January 1956
    Individual (18 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Unitt, Andrew
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    Needham, Jeffrey Robert
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Hildreth, Angela
    Finance Director 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
  • 5
    James, Kenneth William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 6
    Barder, James Henry
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Kemp, Colin Anthony
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-02-08
    OF - director → CIF 0
    Kemp, Colin Anthony
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2001-10-08
    OF - secretary → CIF 0
  • 2
    Potter, William Duncan, Dr.
    Consultant born in January 1947
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2012-02-01
    OF - director → CIF 0
  • 3
    Davies, David Bryn
    Clinical born in July 1962
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2014-11-12
    OF - director → CIF 0
  • 4
    Martin, Derek Adrian
    Accountant born in August 1961
    Individual
    Officer
    2008-09-24 ~ 2018-02-19
    OF - director → CIF 0
    Martin, Derek Adrian
    Chartered Accountant
    Individual
    Officer
    2008-05-08 ~ 2018-02-19
    OF - secretary → CIF 0
  • 5
    Freeman, Jonathan David
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Drury, Richard
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2001-09-24 ~ 2003-07-08
    OF - director → CIF 0
  • 7
    Clayden, Anthony Louis
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2008-05-31
    OF - director → CIF 0
    Clayden, Anthony Louis
    Accountant
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2008-05-08
    OF - secretary → CIF 0
  • 8
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    2003-07-14 ~ 2008-03-31
    OF - director → CIF 0
  • 9
    Arnold, Lisa
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Clarke, John Milne
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2023-07-18
    OF - director → CIF 0
  • 11
    Pruijm, Ruud, Professor Doctor
    Director born in April 1946
    Individual
    Officer
    2001-06-12 ~ 2002-06-12
    OF - director → CIF 0
  • 12
    Staveley, Amanda Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2003-05-07
    OF - director → CIF 0
  • 13
    Verdonck, Ernst
    Finance Director born in March 1961
    Individual
    Officer
    2001-06-12 ~ 2001-10-08
    OF - director → CIF 0
  • 14
    Wilson, David Richard
    Individual
    Officer
    2001-04-25 ~ 2001-04-28
    OF - secretary → CIF 0
parent relation
Company in focus

FUTURA MEDICAL PLC

Previous name
FUTURA (HOLDINGS) PLC - 2001-07-11
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FUTURA MEDICAL PLC
    Info
    FUTURA (HOLDINGS) PLC - 2001-07-11
    Registered number 04206001
    Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG
    Public Limited Company incorporated on 2001-04-25 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • FUTURA MEDICAL PLC
    S
    Registered number 04206001
    40 Occam Road, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
    Plc in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTURA MEDICAL LIMITED - 2001-07-11
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.