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Company · Wirral

Futuremeds LTD

Other professional, scientific and technical activities n.e.c.

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

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The large node is Futuremeds LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gerard Gould 2021-2025 Director View profile
  2. Dr Christophe Berthoux 2020-2025 Director View profile
  3. Chris Hannigan 2020-2025 Director View profile
  4. Marcin Gondek 2020-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
17/03/2020
Registered office
Wirral

Ownership

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

Group

  1. Futuremeds LTD is controlled by Marcin Gondek
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-03-17, ceased 2021-08-20 · source: Companies House PSC register

Ultimately controlled by Marcin Gondek.

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.

3 directors on the board

4.2y median 6.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 8Health and social care 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
12521988
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