Website & contact details
- Group website
- The site of this company’s group or brand.
Advanced Medical Solutions Limited
- Incorporated
- 29 November 1991 (34 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- Premier Park 33 Road OneWinsford Industrial EstateWinsfordCW7 3RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Bromley, Owen John
Secretary · Appointed 1 January 2021
Director · Appointed 20 December 2018
British
Born March 1972 (54)
Director · Appointed 6 January 2006
British
Born June 1966 (60)
Officer history (19 former)
1 January 2021
Appointed Bromley, Owen John as Secretary
1 January 2021
Resigned Johnson, Edward as Secretary
20 December 2018
20 December 2018
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
31 December 2010
6 January 2006
1 February 2005
Resigned Donovan, Thomas Anthony as Director
31 October 2003
Appointed Donovan, Thomas Anthony as Director
13 January 2003
18 May 2000
17 September 1999
17 September 1999
1 July 1999
29 June 1999
8 March 1999
8 March 1999
1 October 1998
Resigned Scott, Steve Forest as Director
26 May 1998
28 November 1997
24 October 1997
24 October 1997
24 October 1997
15 July 1997
8 July 1997
27 March 1995
27 March 1995
6 July 1994
Resigned Crow, Michael as Director
6 July 1994
Appointed Scott, Steve Forest as Director
7 April 1994
Resigned Watson, Jeremy Paul, Dr as Secretary
7 April 1994
18 March 1994
11 October 1993
Appointed Crow, Michael as Director
11 October 1993
Resigned Gundle, Clifford John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02867684
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Medical Solutions (Europe) Limited Owns 75–100% of shares
Advanced Medical Solutions (Plymouth) Limited Owns 75–100% of shares
Advanced Medical Solutions (UK) Limited Owns 75–100% of shares
Advanced Medical Solutions Limited This company Owns 75–100% of shares
Advanced Healthcare Systems Limited Owns 75–100% of shares
Medlogic Global Holdings Limited Owns 75–100% of shares
Innovative Technologies Limited Owns 75–100% of shares
Ams Trustee Company Limited Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 24 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 29 November 2024 |
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