Description of the Business
Please read the page Who we are for a description of the business.
Names of the directors and biographical details
Please see the page Board of Directors for the names of the directors and brief biographical details on each.
Responsibilities of the Board and Operations
Please read our section on Corporate Governance for responsibilities of the members of the board.
Country of Incorporation and Operations
Futura Medical plc
Country of incorporation: England and Wales
Main country of operation: England
Registration number: 4206001
VAT number: 811 1649 58
Futura Medical plc owns 100% of the shares of Futura Medical Developments Limited. Futura Medical Developments Limited is the trading company which undertakes all development work and holds the intellectual property rights and distribution agreements.
Futura Medical Developments Limited
Country of incorporation: England and Wales
Main country of operation: England
Registration number: 3456088
VAT number: 811 1649 58
Futura Medical Developments Limited owns 100% of the shares of Futura Consumer Healthcare Limited. Futura Consumer Healthcare Limited is the trading company which undertakes some commercialisation activities in relation to CSD500.
Futura Consumer Healthcare Limited
Country of incorporation: England and Wales
Main country of operation: The Netherlands
Registration number: 8933725
VAT number: 811 1649 58
Advisers
Please see Investor Contacts and Advisers for details of the Company's Corporate Advisers and Regulators.
Annual and Interim Reports and Accounts
The Annual and Interim Accounts are available on our Corporate documentation page.
Regulatory News
Please see the RNS page to access notifications made by the Company.
AIM Admission document and circulars
All relevant documents can be found on our Corporate Documentation page.
Current constitutional documents such as articles of association and memorandum of association
All relevant documents can be found on our Corporate Documentation page.
Shareholding Information
Please see the Shareholder Information page for details of shares in issue, shares not in public hands and major shareholders.
Details of any restriction on the transfer of securities
There are no restrictions on the transfer of Futura Medical plc shares.
Exchanges and Trading Platforms
Futura Medical has neither applied nor agreed to have any of its securities admitted or traded on any exchanges or trading platforms other than the AIM market.
UK City Code on Takeovers and Mergers
As an AIM traded UK registered company, Futura is subject to the UK City Code on Takeovers and Mergers legislation.
Last updated: 01/05/2025 11:00