Futuremeds LTD
Company 12521988 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul Michael Chambers Director · appointed 2020
- Radoslaw Janiak Director · appointed 2020
- Paul Maddison Director · appointed 2026
Directors past 6 years
- Paul Michael Chambers Director · appointed 2020
- Radoslaw Janiak Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Radoslaw Janiak Director · appointed 2020
Portfolio (2)
- Paul Michael Chambers Director · appointed 2020
- Paul Maddison Director · appointed 2026
Left in the last 12 months
- Marcin Gondek Director · appointed 2020 · resigned 2026
- Berthoux, Christophe, Dr Director · appointed 2020 · resigned 2025
- Gerard Gould Director · appointed 2021 · resigned 2025
- Chris Hannigan Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Futuremeds Topco Limited 2 shared directors
- Futuremeds Midco 1 Limited 2 shared directors
- Futuremeds Midco 2 Limited 2 shared directors
- Futuremeds Bidco Limited 2 shared directors
Connected through a shared director
- Roost Assets LTD 1 shared director
- Community Pharmacology Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12521988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2020 |
| Address | BRIDLE ROAD CLINIC BRIDLE ROAD, BROMBOROUGH, WIRRAL, CH62 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Marcin Gondek ceased 2021-08-20
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-17 - Radoslaw Janiak ceased 2021-08-20
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-17 - Marcin Gondek ceased 2024-01-01
significant influence · notified 2020-03-17 - Futuremeds Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Community Pharmacology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24
Officers (7)
- Paul Maddison Director · appointed 2026
- Paul Michael Chambers Director · appointed 2020
- Radoslaw Janiak Director · appointed 2020
Show 4 former officers
- Gerard Gould Director · appointed 2021 · resigned 2025
- Berthoux, Christophe, Dr Director · appointed 2020 · resigned 2025
- Chris Hannigan Director · appointed 2020 · resigned 2025
- Marcin Gondek Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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