FUTUREMEDS TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bridle Road Clinic Bridle Road Bromborough Wirral CH62 6EE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 66,079,432 Shares £66.06m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jul 2025	A ORDINARY	486,976	£437k	£0.897
23 Jul 2025	B ORDINARY	312,924	£313k	£1
23 Jul 2025	C ORDINARY	120,000	£150k	£1.25
23 Jul 2025	PREFERRED A	28,531,547	£28.53m	£1
23 Jul 2025	PREFERRED B	36,627,985	£36.63m	£1

Officers

5 active

Show resigned officers

						Status
Barry John Robinson	Director	British	United Kingdom	46	9 Jul 2025	Active
Kevin Jennings Keck	Director	British,american	England	51	9 Jul 2025	Active
Marcin Gondek	Director	Polish	Poland	46	23 Jul 2025	Active
Paul Michael Chambers	Director	British	United Kingdom	46	23 Jul 2025	Active
Radoslaw Janiak	Director	Polish	Poland	53	23 Jul 2025	Active

Shareholders

Shareholders (1)


Phoenix Equity Partners 2022 Guernsey Limited As General	100.0%	1	Ordinary	9 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Equity Partners Group Limited

United Kingdom

Active

Notified 9 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

FUTUREMEDS TOPCO LIMITED Current Company

FUTUREMEDS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
4 Aug 2025	Capital	Allotment of shares (GBP 660,795.32) on 2025-07-23	View(5 pages)
31 Jul 2025	Incorporation	Memorandum Articles	View(66 pages)
31 Jul 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
31 Jul 2025	Capital	Capital Alter Shares Subdivision	View(4 pages)