Future Health Technologies Limited
Company 04431145 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Marcia Maria Marini Director · appointed 2024
- George Lymberopoulos Director · appointed 2002
- Nicolas Linardos Director · appointed 2002
- Leon Staff Director · appointed 2024
- Poulson, Bradley, Dr Director · appointed 2024
Directors past 6 years
- George Lymberopoulos Director · appointed 2002
- Nicolas Linardos Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- George Lymberopoulos Director · appointed 2002
- Nicolas Linardos Director · appointed 2002
- Leon Staff Director · appointed 2024
Portfolio (2)
- Marcia Maria Marini Director · appointed 2024
- Poulson, Bradley, Dr Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Bradley Partnership Limited 1 shared director
- Bioeden Group Limited 1 shared director
- Rathbone Results Limited 1 shared director
- Ancora Consulting Limited 1 shared director
- Bioeden Holdings Limited 1 shared director
- Biodock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04431145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2002 |
| Address | UNIT 10 FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2QP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12856758
significant influence · notified 2020-09-03 - Biodock Limited
significant influence · notified 2020-09-29 - Bioeden Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-05
Officers (14)
- Marcia Maria Marini Director · appointed 2024
- Leon Staff Director · appointed 2024
- Poulson, Bradley, Dr Director · appointed 2024
- Alison Mary Highet Secretary · appointed 2022
- George Lymberopoulos Director · appointed 2002
- Nicolas Linardos Director · appointed 2002
Show 8 former officers
- Rory Timothy Dennis Secretary · appointed 2021 · resigned 2022
- Richard Jonathan Doar Secretary · appointed 2020 · resigned 2021
- Christopher Paul Bond Director · appointed 2016 · resigned 2025
- Christopher Bond Secretary · appointed 2016 · resigned 2020
- Steve Baines Secretary · appointed 2007 · resigned 2013
- Roger James Dainty Director · appointed 2006 · resigned 2016
- ST Peters House Limited Corporate-secretary · appointed 2002 · resigned 2016
- George Macridis Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record