Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Innovative Technologies Limited
- Incorporated
- 12 September 1997 (29 years)
- Previously known as
- Flowers Park Limited (until 20 June 2005)Medlogic Global Limited (until 10 October 2002)Bondco 654 Limited (until 21 October 1997)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Premier Park 33 Road OneWinsford Industrial EstateWinsfordCW7 3RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 11 October 2010
British
Born June 1966 (60)
Officer history (13 former)
1 January 2021
Resigned Johnson, Edward as Secretary
1 January 2021
Appointed Bromley, Owen John as Secretary
20 December 2018
20 December 2018
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
20 December 2016
31 December 2010
11 October 2010
17 January 2003
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 July 2001
1 July 2001
31 December 2000
Resigned Mcclean, Donald as Director
15 December 2000
30 November 2000
31 December 1998
Resigned Askill, Ian, Dr as Director
31 July 1998
21 November 1997
Appointed Askill, Ian, Dr as Director
21 November 1997
Appointed Mcclean, Donald as Director
21 November 1997
21 November 1997
21 November 1997
12 September 1997
12 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03433441
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 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 This company Owns 75–100% of shares
Ams Trustee Company Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 5 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 12 September 2024 |
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