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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 15
  • 1
    Bond, Christopher Paul
    Born in July 1982
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
    Bond, Christopher
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Lymberopoulos, George
    Born in June 1954
    Individual (1 offspring)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Dainty, Roger James
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Baines, Steve
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Marini, Marcia Maria
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Dennis, Rory Timothy
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 7
    Doar, Richard Jonathan
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 8
    Macridis, George
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Linardos, Nicolas
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Staff, Leon
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Poulson, Bradley, Dr
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Highet, Alison Mary
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-05-03 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-05-03 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 15
    ST. PETER'S HOUSE LIMITED 01768001
    Berryman, Berryman, Park House, Friar Lane, Nottingham, Nottinghamshire
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2002-06-25 ~ 2016-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURE HEALTH TECHNOLOGIES LIMITED

Period: 2002-07-08 ~ now
Company number: 04431145
Registered names
FUTURE HEALTH TECHNOLOGIES LIMITED - now
SPH 192 LIMITED - 2002-07-08 04260089... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
86900 - Other Human Health Activities

Related profiles found in government register
  • FUTURE HEALTH TECHNOLOGIES LIMITED
    Info
    SPH 192 LIMITED - 2002-07-08
    Registered number 04431145
    Unit 10 Faraday Building, Nottingham Science & Technology, Park Nottingham, Nottinghamshire NG7 2QP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • FUTURE HEALTH TECHNOLOGIES LIMITED
    S
    Registered number 04431145
    10 Faraday Building, Nottingham Science & Technology Park, Nottingham, England, NG7 2QP
    Company in Gbr
    CIF 1
  • FUTURE HEALTH TECHNOLOGIES LIMITED
    S
    Registered number 04431145
    Unit 10 Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England, NG7 2QP
    Private Limited Company in Companies House Register, England And Wales
    CIF 2
  • FUTURE HEALTH TECHNOLOGIES LTD
    S
    Registered number 04431145
    10 Faraday Building, Nottingham Science & Technology Park, Nottingham, England, NG7 2QP
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIODOCK LIMITED
    - now 12913956
    FUTURE HEALTH CRYOSTORAGE LIMITED
    - 2022-07-28 12913956
    10 Faraday Building Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    BIOEDEN HOLDINGS LIMITED
    11047289
    Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FUTURE HEALTH SCREENING LABORATORY LIMITED
    12856758
    10 Faraday Building Nottingham Science & Technology Park, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.