Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Advanced Medical Systems Ltd.
- Incorporated
- 5 December 1997 (28 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Marko Willem Tsepo BoultonGodfrey William Victor Boulton
- Owned by
- Marko Willem Tsepo BoultonGodfrey William Victor Boulton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 Manor ParkBanburyOX16 3TB
Officers 3 active
Officer details are public data from the Companies House register.
Boulton, Marko Willem Tsepo
Director · Appointed 1 June 2018
British
Born August 1988 (38)
Boulton, Godfrey William Victor
Secretary · Appointed 5 December 1997
British
Boulton, Godfrey William Victor
Director · Appointed 5 December 1997
British
Born September 1942 (84)
Officer history (3 former)
1 June 2018
Appointed Boulton, Marko Willem Tsepo as Director
16 March 2007
Resigned Holt, Hester Joan as Director
30 June 2006
Appointed Holt, Hester Joan as Director
30 June 2006
Resigned Baxter, David Hillary as Director
5 December 1997
Appointed Boulton, Godfrey William Victor as Secretary
5 December 1997
Appointed Boulton, Godfrey William Victor as Director
5 December 1997
5 December 1997
5 December 1997
Appointed Baxter, David Hillary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marko Willem Tsepo Boulton
Individual · Notified 9 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Godfrey William Victor Boulton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1942 (84)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £128,411
- Cash
- £6,761
- Employees
- 3
- Debt Ratio
- 46%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,820 | £2,560 | £2,113 | £1,692 | £291 | £388 | £522 |
| Current Assets | £235,286 | £181,755 | £187,706 | £151,581 | £94,378 | £67,516 | £81,776 |
| Debtors | £63,210 | £48,371 | £44,371 | £51,237 | £27,390 | £20,349 | £36,608 |
| Cash | £6,761 | £2,104 | £10,510 | £1,212 | £11,401 | £6,156 | £95 |
| Creditors (< 1 year) | £103,422 | £70,529 | £113,746 | £107,345 | £61,073 | £54,220 | £75,980 |
| Creditors (> 1 year) | £6,273 | £12,342 | £19,659 | £26,497 | £33,354 | £13,500 | |
| Net Current Assets | £131,864 | £111,226 | £73,960 | £44,236 | £33,305 | £13,296 | £5,796 |
| Net Assets | £128,411 | £101,444 | £56,414 | £19,431 | £242 | £184 | |
| Shareholder Funds | £19,431 | £242 | £184 | £6,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed |
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