OpenCompanies

Futuremeds Ltd

Company number
12521988
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2020
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
James Edward Hartley Ltd (240 companies)

Registered office

Bridle Road Clinic Bridle Road
Bromborough
Wirral
CH62 6EE

Control

NameNature of controlNotifiedCeased
Mr Marcin Gondek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2020 20 Aug 2021
Dr Radoslaw Janiak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2020 20 Aug 2021
Mr Marcin Gondek Significant Influence Or Control 17 Mar 2020 1 Jan 2024
Futuremeds Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £554,815 £1,008,559 3
31 Dec 2021 £1,936,881 £2,745,627 1
31 Dec 2020 £1,222,104 £603,415 1

Connections

Owned by

Futuremeds Ltd → Futuremeds Bidco LimitedFuturemeds Midco 2 LimitedFuturemeds Midco 1 LimitedFuturemeds Topco LimitedPhoenix Equity Partners Group Limited

Controls

Companies at the same address

Data