Welcome to the AIM rule 26 page of the Futura website. This page aims to provide the information required pursuant to AIM Rule 26. Please click on the associated links for quick reference.

 

Company Information


Description of the Business

Please read the page "About Futura" for a description of the business.

Names of the directors and biographical details

Please see the page "Our Board" for the names of the directors and brief bigraphical details on each.

Responsibilities of the Board

Please read our section on Corporate Governance for responsibilities of the members of the board.

Country of Incorporation

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.

 

Documentation and Announcements


Placing and Admission to AIM (2003)

Download a PDF of the Company's AIM Admission Document.

Memorandum of Association

Download a PDF of the Company's Memorandum of Association.

Articles of Association

Download a PDF of the Company's Articles of Association.

Annual and Interim Reports and Accounts

The Annual and Interim Accounts are published under the Annual and Interim Reports page.

Other Documents sent to Shareholders

Download a PDF of the following notices or circulars sent to Shareholders in the last 12 months:

Company Announcements

Please see Regulatory News to access notifications made by the Company.

 

Securities Information


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.

 

Page last updated: 28 October 2016