Lab researching

The information below is disclosed in accordance with AIM Rule 26 and details are updated on a regular basis.

Company Information

  • 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.