FUTUREMEDS LTD
Company number 12521988 · Monitor this company
1 active / 3 ceased · persons with significant control
Futuremeds Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-23
- Correspondence address
- Bridle Road Clinic Bridle Road, Bromborough, Wirral, CH62 6EE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16572171
- Country registered
- England
Mr Marcin Gondek
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-17
- Ceased on
- 2021-08-20
- Date of birth
- August 1979
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 213, Derbyshire Lane, Sheffield, S8 8SA, England
Mr Marcin Gondek
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-17
- Ceased on
- 2024-01-01
- Date of birth
- August 1979
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- Bridle Road Clinic, Bridle Road, Bromborough, Wirral, CH62 6EE, England
Dr Radoslaw Janiak
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-17
- Ceased on
- 2021-08-20
- Date of birth
- November 1972
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- Ul., Marmurowa 5, Wroclaw, 52-235, Poland