Website & contact details
- Website
Advanced Medical Solutions Group PLC
- Incorporated
- 1 November 1993 (33 years)
- Previously known as
- Innovative Technologies Group PLC (until 12 November 1998)
- Industry
- Activities of head offices (70100)
- Directors
- Susan Jane Searle
- Accounts type
- Group
- Region
- North West
- Address
- Premier Park33 Road OneWinsford Industrial EstateWinsford,CW7 3RT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born May 1966 (60)
Searle, Susan Jane
Director · Appointed 31 March 2025
British
Born April 1963 (63)
Director · Appointed 2 August 2021
British
Born February 1966 (60)
Director · Appointed 1 February 2021
British
Born April 1958 (68)
Bromley, Owen John
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2019
British
Born March 1972 (54)
Director · Appointed 11 April 2006
British
Born June 1966 (60)
Officer history (24 former)
30 June 2025
31 March 2025
Appointed Searle, Susan Jane as Director
31 March 2025
31 December 2023
Resigned Allen, Peter Vance as Director
1 August 2022
8 June 2022
Resigned Freer, Penelope Anne as Director
2 August 2021
8 June 2021
1 February 2021
1 January 2021
Appointed Bromley, Owen John as Secretary
1 January 2021
Resigned Johnson, Edward as Secretary
10 June 2020
Resigned Steinmann, Peter Maximilian as Director
1 January 2019
Appointed Johnson, Edward as Secretary
1 January 2019
31 December 2018
31 December 2018
31 December 2013
4 December 2013
Appointed Allen, Peter Vance as Director
1 July 2013
Appointed Steinmann, Peter Maximilian as Director
31 December 2010
2 June 2010
1 March 2010
Appointed Freer, Penelope Anne as Director
20 February 2007
11 April 2006
13 January 2003
16 January 2001
16 January 2001
18 May 2000
31 March 2000
31 December 1999
17 September 1999
17 September 1999
1 July 1999
29 June 1999
8 March 1999
8 March 1999
28 July 1998
26 May 1998
31 March 1998
9 October 1997
9 October 1997
22 September 1997
20 May 1997
7 April 1997
5 December 1994
5 December 1994
5 December 1994
18 November 1994
18 November 1994
18 November 1994
18 November 1994
18 November 1994
18 November 1994
1 November 1993
1 November 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Medical Solutions Group PLC This company
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 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
What Advanced Medical Solutions Group say about themselves
“Advanced Medical Solutions develops and manufactures advanced wound care dressing technologies for management of chronic and acute wounds.”
Filings 428
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 20 October 2025 |
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