FUTURE HEALTH TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
FUTURE HEALTH TECHNOLOGIES LIMITED

COMPANY NUMBER
04431145

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71200 - Technical testing and analysis

INCORPORATION DATE
03/05/2002 (22 years and 7 months old)

WEBSITE
http://www.futurehealthbiobank.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/05/2002 08/07/2002
SPH 192 LIMITED

REGISTERED ADDRESS

UNIT 10 FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2QP

Telephone: 01159677707
TPS: No

TRADING ADDRESSES

2 Faraday Building
Nottingham Science & Technology Pk
The Park
Nottingham, Nottinghamshire
NG7 2QP

Telephone: 9677707

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

41.97%

NET WORTH

- £4.4M

15.54%

TOTAL LIABILITIES

£7M

13.43%

NET ASSETS

- £4.4M

15.55%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FUTURE HEALTH ESTABLISHMENT	N/A	N/A
FUTURE HEALTH TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
BIOEDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Bradley Poulson (933003614) Appointed
Date: 06/12/2024	Event: New Board Member Marcia Maria Marini (916673009) Appointed
Date: 06/12/2024	Event: New Board Member Leon Staff (933003654) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUTURE HEALTH TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

41.97%

NET WORTH

- £4.4M

15.54%

TOTAL LIABILITIES

£7M

13.43%

NET ASSETS

- £4.4M

15.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FUTURE HEALTH ESTABLISHMENT	Owned: 78.84 %	Shares: 418,700	Price per share: £1.00	Total Value: £418,700.00
NYMIOS VENTURES LIMITED	Owned: 10.98 %	Shares: 58,300	Price per share: £1.00	Total Value: £58,300.00
NELTOR HOLDING LTD	Owned: 9.98 %	Shares: 53,000	Price per share: £1.00	Total Value: £53,000.00
FUTURE HEALTH ESTABLISHMENT	Owned: 0.15 %	Shares: 790	Price per share: £1.00	Total Value: £790.00
NYMIOS VENTURES LIMITED	Owned: 0.02 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
NELTOR HOLDING LTD	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRISTOPHER BOND	Owned: 0.01 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
CHRISTOPHER BOND	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicolas Linardos 25/06/2002 - Present (22 years and 5 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Lymberopoulos 25/06/2002 - Present (22 years and 5 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Paul Bond 01/07/2016 - Present (8 years and 5 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alison Mary Highet 09/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Leon Staff 26/11/2024 - Present (0 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUTURE HEALTH ESTABLISHMENT	N/A	N/A
FUTURE HEALTH TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
BIOEDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIOEDEN GROUP LIMITED	Active - Accounts Filed	View Report
FUTURE HEALTH CRYOSTORAGE LIMITED	Non-Trading	View Report
FUTURE HEALTH SCREENING LABORATORY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Bradley Poulson (933003614) Appointed
Date: 06/12/2024	Event: New Board Member Marcia Maria Marini (916673009) Appointed
Date: 06/12/2024	Event: New Board Member Leon Staff (933003654) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 19/12/2022	Event: New Company Secretary Alison Mary Highet (930333487) Appointed
Date: 09/11/2022	Event: Rory Timothy Dennis (927960618) has left the board
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: New Company Secretary Rory Timothy Dennis (927960618) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 30/01/2020	Event: Christopher Bond (920810767) has left the board
Date: 30/01/2020	Event: New Company Secretary Richard Jonathan Doar (926655997) Appointed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Roger James Dainty (911618862) has left the board
Date: 21/07/2016	Event: New Board Member Christopher Bond (921050507) Appointed
Date: 18/05/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: ST PETERS HOUSE LIMITED (906845165) has left the board
Date: 17/05/2016	Event: New Company Secretary Christopher Bond (920810767) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 18/06/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 18/10/2013	Event: Steve Baines (912484699) has left the board
Date: 10/06/2013	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed
Date: 02/10/2012	Event: George MacRidis has left the board

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FUTURE HEALTH TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £4.4M

£7M

- £4.4M

People Overview

6

3

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £4.4M

£7M

- £4.4M

Accounts

People Overview

6

3

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™