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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
    Janiak, Radoslaw
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Paul Michael
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gondek, Marcin
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    RENIFER BIDCO LIMITED - now
    RENIFER BIDCO LIMITED - 2025-09-10
    icon of addressBridle Road Clinic Bridle Road, Bromborough, Wirral, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hannigan, Chris
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Berthoux, Christophe, Dr
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Gould, Gerard
    Investor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Dr Radoslaw Janiak
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Marcin Gondek
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 2021-08-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-03-17 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FUTUREMEDS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
665 GBP2022-12-31
Property, Plant & Equipment
53,150 GBP2022-12-31
1,942 GBP2021-12-31
Fixed Assets - Investments
671,590 GBP2022-12-31
363,728 GBP2021-12-31
Fixed Assets
725,405 GBP2022-12-31
365,670 GBP2021-12-31
Debtors
Current
2,699,998 GBP2022-12-31
1,043,231 GBP2021-12-31
Cash at bank and in hand
1,008,559 GBP2022-12-31
2,745,627 GBP2021-12-31
Current Assets
3,708,557 GBP2022-12-31
3,788,858 GBP2021-12-31
Net Current Assets/Liabilities
1,940,205 GBP2022-12-31
3,490,116 GBP2021-12-31
Total Assets Less Current Liabilities
2,665,610 GBP2022-12-31
3,855,786 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,110,795 GBP2022-12-31
-1,918,905 GBP2021-12-31
Net Assets/Liabilities
554,815 GBP2022-12-31
1,936,881 GBP2021-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other
665 GBP2022-12-31
Intangible Assets - Gross Cost
665 GBP2022-12-31
Intangible Assets
Other
665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,037 GBP2022-12-31
2,913 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
67,563 GBP2022-12-31
2,913 GBP2021-12-31
Plant and equipment
26,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,954 GBP2022-12-31
971 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,413 GBP2022-12-31
971 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,983 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
4,459 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,442 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,459 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
31,083 GBP2022-12-31
1,942 GBP2021-12-31
Plant and equipment
22,067 GBP2022-12-31
Investments in Subsidiaries
671,590 GBP2022-12-31
363,728 GBP2021-12-31
Cost valuation
671,590 GBP2022-12-31
363,728 GBP2021-12-31
Trade Debtors/Trade Receivables
403,447 GBP2022-12-31
Amounts Owed By Related Parties
2,215,025 GBP2022-12-31
1,012,032 GBP2021-12-31
Other Debtors
52,914 GBP2022-12-31
4,107 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,699,998 GBP2022-12-31
Amounts falling due within one year, Current
1,043,231 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,110,795 GBP2022-12-31
1,918,905 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
92022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,241 shares2022-12-31
56,241 shares2021-12-31
Par Value of Share
Class 2 ordinary share
24.452022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,061 shares2022-12-31
34,061 shares2021-12-31
Par Value of Share
Class 3 ordinary share
49.462022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31,593 shares2022-12-31
31,593 shares2021-12-31
Par Value of Share
Class 4 ordinary share
12.242022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,689 shares2022-12-31
1,226 shares2021-12-31
Number of Shares Issued (Fully Paid)
124,584 shares2022-12-31
123,121 shares2021-12-31
Nominal value of allotted share capital
2,934,464 GBP2022-01-01 ~ 2022-12-31
2,916,556 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
60,549 GBP2022-01-01 ~ 2022-12-31
57,500 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • FUTUREMEDS LTD
    Info
    Registered number 12521988
    icon of addressBridle Road Clinic Bridle Road, Bromborough, Wirral CH62 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • FUTUREMEDS LTD
    S
    Registered number 12521988
    icon of addressBridle Road Clinic, Bridle Road, Bromborough, Wirral, England, CH62 6EE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRANDCOUNT LIMITED - 1988-09-20
    icon of addressSuite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    700,744 GBP2021-09-30
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.