Company information:
Futuremeds Ltd (No: 12521988)
Address: BRIDLE ROAD CLINIC BRIDLE ROAD, BROMBOROUGH, WIRRAL, CH62 6EE, ENGLAND
Status: Active
Incorporated: 17-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHE BERTHOUX ( DOB: Mar-1962 From: Jun-2020 )
Current Director: PAUL MICHAEL CHAMBERS ( DOB: Aug-1979 From: Jun-2020 )
Current Director: MARCIN GONDEK ( DOB: Aug-1979 From: Mar-2020 )
Current Director: GERARD GOULD ( DOB: Dec-1966 From: Aug-2021 )
Current Director: CHRIS HANNIGAN ( DOB: Dec-1963 From: Jun-2020 )
Current Director: RADOSLAW JANIAK ( DOB: Nov-1972 From: Apr-2020 )
Persons of Significant Control:
Mr Radoslaw Janiak, Ul. Marmurowa 5, Wroclaw, 52-235, Poland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-03-17, Ceased: 2021-08-20)
Mr Marcin Gondek, Ul. Marmurowa 5, Wroclaw, 52-235, Poland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-03-17, Ceased: 2021-08-20)
Mr Marcin Gondek, Bridle Road Clinic Bridle Road, Bromborough, Wirral, CH62 6EE, England: Has significant influence or control (Notified: 2020-03-17, Ceased: 2024-01-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,300 | 363,728 | 671,590 | 2300.0,363728.0,671590.0 |
| Current assets | 1,494,878 | 3,788,858 | 3,708,557 | 1494878.0,3788858.0,3708557.0 |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 603,415 | 2,745,627 | 1,008,559 | 603415.0,2745627.0,1008559.0 |
| Net current assets (liabilities) | 1,491,956 | 3,490,116 | 1,940,205 | 1491956.0,3490116.0,1940205.0 |
| Total assets less current liabilities | 1,494,256 | 3,855,786 | 2,665,610 | 1494256.0,3855786.0,2665610.0 |
| Creditors / Trade creditors / trade payables | 640 | 640.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,222,104 | 1,936,881 | 554,815 | 1222104.0,1936881.0,554815.0 |