FUTUREMEDS MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2025

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

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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

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

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						Status
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)


Renifer Topco Limited	100.0%	1	Ordinary	9 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renifer Topco 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

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

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom

FUTUREMEDS MIDCO 1 LIMITED Current Company

FUTUREMEDS MIDCO 2 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
18 Sept 2025	Persons With Significant Control	Change to Renifer Topco Limited as a person with significant control on 2025-09-16	View(2 pages)
10 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
30 Jul 2025	Officers	Appointment of Mr Paul Michael Chambers as director on 2025-07-23	View(2 pages)
30 Jul 2025	Officers	Appointment of Dr Radoslaw Janiak as director on 2025-07-23	View(2 pages)
30 Jul 2025	Officers	Appointment of Marcin Gondek as director on 2025-07-23	View(2 pages)