Futuremeds Ltd
Other professional, scientific and technical activities n.e.c. · Wirral
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFuturemeds Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-23 · No cessation recorded
Source record 135416270Show 3 ceased records
MG
Mr Marcin GondekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-17 · Ceased 2021-08-20
Source record 127303792RJ
Dr Radoslaw JaniakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-17 · Ceased 2021-08-20
Source record 127303793MG
Mr Marcin GondekIndividual
Significant influence or control
Notified 2020-03-17 · Ceased 2024-01-01
Source record 131080495People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalPM
Paul MaddisonCurrent director
Appointed 2026-04-10
RJ
Radoslaw JaniakCurrent director
Appointed 2020-04-17 · 6 yrs · Company Director
Show 4 historical appointments
GG
Gerard GouldResigned director
Resigned 2021-08-21 · 3 yrs · Investor
CH
Chris HanniganResigned director
Resigned 2020-06-15 · 5 yrs · Company Director
CB
Christophe BerthouxResigned director
Resigned 2020-06-15 · 5 yrs · Company Director
MG
Marcin GondekResigned director
Resigned 2020-03-17 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active