EUCOMPANYCHECK
GB · Companies House · Ownership structure
FUTURE HEALTH TECHNOLOGIES LIMITED
Company number 04431145 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
FUTURE HEALTH TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FUTURE HEALTH TECHNOLOGIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04431145
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 May 2002
- Registered office
- Park Nottingham, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Technical testing and analysis; Other human health activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FUTURE HEALTH TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 January 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FUTURE HEALTH TECHNOLOGIES LIMITED
FUTURE HEALTH TECHNOLOGIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FUTURE HEALTH TECHNOLOGIES LIMITED · statement of 15 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FUTURE HEALTH ESTABLISHMENT | 79% | 419,490 | A ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| NELTOR HOLDING LTD | 10% | 53,100 | A ORDINARY / ORDINARY |
People with significant control
Who controls FUTURE HEALTH TECHNOLOGIES LIMITED
Companies House listed no people with significant control for FUTURE HEALTH TECHNOLOGIES LIMITED on 12 November 2026.
Officers · 6 current
Who runs FUTURE HEALTH TECHNOLOGIES LIMITED
FUTURE HEALTH TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HIGHET, Alison Mary | Secretary | 9 December 2022 | — | — |
| LINARDOS, Nicolas | Director | 25 June 2002 | Greek | England |
| LYMBEROPOULOS, George | Director | 25 June 2002 | Greek | Greece |
| MARINI, Marcia Maria | Director | 26 November 2024 | Brazilian,Italian | England |
| POULSON, Bradley, Dr | Director | 26 November 2024 | British | England |
| STAFF, Leon | Director | 26 November 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Steve | Secretary | 27 September 2007 | 30 June 2013 |
| BOND, Christopher | Secretary | 30 April 2016 | 28 January 2020 |
| DENNIS, Rory Timothy | Secretary | 11 February 2021 | 7 November 2022 |
| DOAR, Richard Jonathan | Secretary | 28 January 2020 | 11 February 2021 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 3 May 2002 | 25 June 2002 |
| ST PETERS HOUSE LIMITED | Corporate secretary | 25 June 2002 | 30 April 2016 |
| BOND, Christopher Paul | Director | 1 July 2016 | 30 June 2025 |
| DAINTY, Roger James | Director | 4 October 2006 | 16 August 2016 |
| MACRIDIS, George | Director | 25 June 2002 | 17 September 2012 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 3 May 2002 | 25 June 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of FUTURE HEALTH TECHNOLOGIES LIMITED?
- Who has significant control of FUTURE HEALTH TECHNOLOGIES LIMITED today?
- Show me FUTURE HEALTH TECHNOLOGIES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of FUTURE HEALTH TECHNOLOGIES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.