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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 22
  • 1
    Duggan, Alexander James Hanbury
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2003-07-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Clarke, John Milne
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    James, Kenneth William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Barder, James Henry
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2001-04-25 ~ 2025-07-08
    OF - Director → CIF 0
  • 7
    Kemp, Colin Anthony
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Colin Anthony
    Individual (7 offsprings)
    Officer
    2001-04-28 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 8
    Needham, Jeffrey Robert
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-07-08
    OF - Director → CIF 0
  • 9
    Martin, Derek Adrian
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2018-02-19
    OF - Director → CIF 0
    Martin, Derek Adrian
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Verdonck, Ernst
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2001-10-08
    OF - Director → CIF 0
  • 11
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2003-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Wilson, David Richard
    Individual (14 offsprings)
    Officer
    2001-04-25 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 13
    Clayden, Anthony Louis
    Finance Director born in April 1967
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ 2008-05-31
    OF - Director → CIF 0
    Clayden, Anthony Louis
    Accountant
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 14
    Potter, William Duncan, Dr.
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2001-06-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Davies, David Bryn
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2001-09-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Davis, Gordon Roy
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Hildreth, Angela
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Hildreth, Angela
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Drury, Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    2001-09-24 ~ 2003-07-08
    OF - Director → CIF 0
  • 19
    Suniara, Harmesh Kumar
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ 2025-12-03
    OF - Director → CIF 0
  • 20
    Staveley, Amanda Louise
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2002-01-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 21
    Pruijm, Ruud, Professor Doctor
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2002-06-12
    OF - Director → CIF 0
  • 22
    Unitt, Andrew
    Born in July 1957
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUTURA MEDICAL PLC

Period: 2001-07-11 ~ now
Company number: 04206001 03456088
Registered names
FUTURA MEDICAL PLC - now 03456088
Recent 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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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 1
  • 1
    FUTURA MEDICAL DEVELOPMENTS LIMITED
    - now 03456088
    FUTURA MEDICAL LIMITED - 2001-07-11
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.