FUTURA MEDICAL PLC

Company summary

Company number: 04206001
Status: ACTIVE
Incorporated / age: 25 April 200125 years
Registered office: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Nature of business
Other human health activities
Previous company names
FUTURA (HOLDINGS) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILDRETH, Angela ACTIVE	Secretary	20 Feb 2018				Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
DAVIS, Gordon Roy ACTIVE	Director	08 Jan 2024		England	January 1956	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
DUGGAN, Alexander James Hanbury ACTIVE	Director	08 Aug 2025		England	December 1970	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
HILDRETH, Angela ACTIVE	Director	20 Feb 2018		England	January 1980	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
JAMES, Kenneth William ACTIVE	Director	01 Apr 2016		United States	May 1952	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
UNITT, Andrew ACTIVE	Director	01 Jan 2022		England	July 1957	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
CLAYDEN, Anthony Louis RESIGNED	Secretary	08 Oct 2001	08 May 2008			18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
KEMP, Colin Anthony RESIGNED	Secretary	28 Apr 2001	08 Oct 2001			16 Beechworth Road, Havant, Hampshire, PO9 1AX
MARTIN, Derek Adrian RESIGNED	Secretary	08 May 2008	19 Feb 2018			Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, RH14 0PT, United Kingdom
WILSON, David Richard RESIGNED	Secretary	25 Apr 2001	28 Apr 2001			Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH
ARNOLD, Lisa RESIGNED	Director	31 Mar 2008	31 Mar 2016	England	April 1962	Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR
BARDER, James Henry RESIGNED	Director	25 Apr 2001	08 Jul 2025	England	July 1959	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
CLARKE, John Milne RESIGNED	Director	01 Feb 2012	18 Jul 2023	England	December 1948	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
CLAYDEN, Anthony Louis RESIGNED	Director	08 Oct 2001	31 May 2008	England	April 1967	18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
DAVIES, David Bryn RESIGNED	Director	24 Sep 2001	12 Nov 2014	Britain	July 1962	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
DRURY, Richard RESIGNED	Director	24 Sep 2001	08 Jul 2003	United Kingdom	January 1950	Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
FREEMAN, Jonathan David RESIGNED	Director	14 Jul 2003	31 Dec 2021	United Kingdom	April 1965	Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
KEMP, Colin Anthony RESIGNED	Director	25 Apr 2001	08 Feb 2002		June 1946	16 Beechworth Road, Havant, Hampshire, PO9 1AX
MARTIN, Derek Adrian RESIGNED	Director	24 Sep 2008	19 Feb 2018	England	August 1961	Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, RH14 0PT, United Kingdom
NEEDHAM, Jeffrey Robert RESIGNED	Director	01 Oct 2021	08 Jul 2025	United States	May 1956	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
POTTER, William Duncan, Dr. RESIGNED	Director	12 Jun 2001	01 Feb 2012	United Kingdom	January 1947	Madeline House, High Street Babraham, Cambridgeshire, CB22 3AG
PRUIJM, Ruud, Professor Doctor RESIGNED	Director	12 Jun 2001	12 Jun 2002		April 1946	Leeuwenflat S-Lands Wer 137, 3063gd, Rotterdam, FOREIGN, Holland
SLATER, Andrew RESIGNED	Director	14 Jul 2003	31 Mar 2008		October 1947	Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
STAVELEY, Amanda Louise RESIGNED	Director	30 Jan 2002	07 May 2003		April 1973	18 Three Kings Yard, Davies Street Mayfair, London, W1K 4JT
SUNIARA, Harmesh Kumar RESIGNED	Director	31 Mar 2025	03 Dec 2025	England	November 1970	Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
VERDONCK, Ernst RESIGNED	Director	12 Jun 2001	08 Oct 2001		March 1961	Vondelstraat 118 1054 Gs, Amsterdam, FOREIGN, Holland

HILDRETH, Angela ACTIVE
Role: Secretary
Appointed on: 20 Feb 2018
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

DAVIS, Gordon Roy ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: January 1956
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

DUGGAN, Alexander James Hanbury ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: England
Date of birth: December 1970
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

HILDRETH, Angela ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: England
Date of birth: January 1980
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

JAMES, Kenneth William ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United States
Date of birth: May 1952
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

UNITT, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: July 1957
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

CLAYDEN, Anthony Louis RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 08 May 2008
Address: 18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ

KEMP, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 28 Apr 2001
Resigned on: 08 Oct 2001
Address: 16 Beechworth Road, Havant, Hampshire, PO9 1AX

MARTIN, Derek Adrian RESIGNED
Role: Secretary
Appointed on: 08 May 2008
Resigned on: 19 Feb 2018
Address: Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, RH14 0PT, United Kingdom

WILSON, David Richard RESIGNED
Role: Secretary
Appointed on: 25 Apr 2001
Resigned on: 28 Apr 2001
Address: Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

ARNOLD, Lisa RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1962
Address: Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR

BARDER, James Henry RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: July 1959
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

CLARKE, John Milne RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: December 1948
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

CLAYDEN, Anthony Louis RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: April 1967
Address: 18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ

DAVIES, David Bryn RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 12 Nov 2014
Country of Residence: Britain
Date of birth: July 1962
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

DRURY, Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG

FREEMAN, Jonathan David RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS

KEMP, Colin Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 08 Feb 2002
Date of birth: June 1946
Address: 16 Beechworth Road, Havant, Hampshire, PO9 1AX

MARTIN, Derek Adrian RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: August 1961
Address: Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, RH14 0PT, United Kingdom

NEEDHAM, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 08 Jul 2025
Country of Residence: United States
Date of birth: May 1956
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

POTTER, William Duncan, Dr. RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Madeline House, High Street Babraham, Cambridgeshire, CB22 3AG

PRUIJM, Ruud, Professor Doctor RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 12 Jun 2002
Date of birth: April 1946
Address: Leeuwenflat S-Lands Wer 137, 3063gd, Rotterdam, FOREIGN, Holland

SLATER, Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 31 Mar 2008
Date of birth: October 1947
Address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ

STAVELEY, Amanda Louise RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 07 May 2003
Date of birth: April 1973
Address: 18 Three Kings Yard, Davies Street Mayfair, London, W1K 4JT

SUNIARA, Harmesh Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: November 1970
Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

VERDONCK, Ernst RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 08 Oct 2001
Date of birth: March 1961
Address: Vondelstraat 118 1054 Gs, Amsterdam, FOREIGN, Holland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 April 2017
To
27 May 2022

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