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Company · Guildford

Futura Medical Developments Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Futura Medical Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Milne Clarke 2012-2023 Director View profile
  2. Derek Adrian Martin 2008-2018 Director View profile
  3. Lisa Arnold 2008-2016 Director View profile
  4. Jonathan David Freeman 2003-2021 Director View profile
  5. Andrew Slater 2003-2008 Director View profile
  6. Amanda Louise Staveley 2002-2003 Director View profile
  7. Dr William Duncan Potter 2002-2012 Director View profile
  8. David Bryn Davies 2002-2014 Director View profile
  9. Richard Drury 2002-2003 Director View profile
  10. Pruijm, Ruud, Professor Doctor 2002-2002 Director View profile
  11. Jan Peter Dirk Geertman 2000-2001 Director View profile
  12. James Henry Barder 1998-2025 Director View profile
  13. Robin Antony Lamb 1998-2001 Director View profile
  14. James Douglas Strachan Gordon 1997-1997 Director View profile
  15. Christopher John Crabtree 1997-2001 Director View profile
  16. Anthony Louis Clayden 2002-2008 Secretary View profile
  17. Colin Anthony Kemp 1997-2002 Secretary View profile
  18. Brian Richard Turner 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
27/10/1997
Registered office
Guildford

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Futura Medical PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Futura Medical Developments Limited is controlled by Futura Medical PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Futura Medical PLC.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.6y median 5.6y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 2Retail and trade 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03456088
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data