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 7
  • 1
    Staff, Leon
    Managing Director born in August 1985
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Highet, Alison Mary
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Bond, Christopher Paul
    Director born in July 1982
    Individual (20 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Poulson, Bradley, Dr
    Semi-Retired Management Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Linardos, Nicolas
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Marini, Marcia Maria
    Board Director And Advisor born in June 1967
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Lymberopoulos, George
    Biologist born in June 1954
    Individual (1 offspring)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bond, Christopher
    Individual (20 offsprings)
    Officer
    2016-04-30 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Baines, Steve
    Individual
    Officer
    2007-09-27 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Dennis, Rory Timothy
    Individual
    Officer
    2021-02-11 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 4
    Macridis, George
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Doar, Richard Jonathan
    Individual
    Officer
    2020-01-28 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 6
    Dainty, Roger James
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2016-08-16
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-03 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 8
    ST. PETER'S HOUSE LIMITED
    Berryman, Berryman, Park House, Friar Lane, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-06-25 ~ 2016-04-30
    PE - Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-03 ~ 2002-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE HEALTH TECHNOLOGIES LIMITED

Previous name
SPH 192 LIMITED - 2002-07-08
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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 3
  • 1
    FUTURE HEALTH CRYOSTORAGE LIMITED - 2022-07-28
    10 Faraday Building Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 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
    10 Faraday Building Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.