Avensys UK Ltd

Active05320267 Private limited company

What Avensys UK say about themselves

“Avensys provide medical equipment repair, endoscopy and ultrasound servicing, and training as the UK’s largest independent bio-medical engineering company.”

— from www.avensysmedical.co.uk

Incorporated: 23 December 2004 (21 years)
Industry: Other human health activities (86900)
Directors: Gary John Rudd
Claire Winsper
Owned by: Avensys UK Group Limited
Accounts type: Full
Region: West Midlands
Address: Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW

Website & contact details

Website: www.avensysmedical.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Rudd, Gary John

Director · Appointed 31 July 2025

Also at Avensys UK Group Limited · more companies

British

Born January 1969 (57)

Winsper, Claire

Director · Appointed 31 July 2025

Also at Avensys UK Group Limited

British

Born February 1983 (43)

Officer history (8 former)

30 September 2025

Resigned Strange, Robert as Director

1 August 2025

Resigned Morton, Sam Nigel Ian as Director

1 August 2025

Resigned Möller, Mirco Michael as Director

31 July 2025

Appointed Winsper, Claire as Director

31 July 2025

Appointed Rudd, Gary John as Director

24 May 2022

Appointed Morton, Sam Nigel Ian as Director

24 May 2022

Resigned Holt, Stephen Robert as Director

6 June 2018

Appointed Möller, Mirco Michael as Director

6 June 2018

Resigned Holt, Stephen as Secretary

26 October 2009

Resigned Holt, Karen as Secretary

26 October 2009

Appointed Holt, Stephen as Secretary

1 July 2008

Appointed Strange, Robert as Director

23 December 2004

Appointed David Newton + Co. Nominees (One) Limited as Corporate Director

23 December 2004

Resigned David Newton + Co. Nominees (One) Limited as Corporate Director

23 December 2004

Appointed Holt, Karen as Secretary

23 December 2004

Resigned David Newton + Co. Nominees (Two) Limited as Corporate Secretary

23 December 2004

Appointed Holt, Stephen Robert as Director

23 December 2004

Appointed David Newton + Co. Nominees (Two) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avensys UK Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited

Reg. no. 09870525

Former controllers (3)

6 June 2018

Ceased Fresenius SE & Co Kgaa — Owns 75–100% of shares

1 January 2017

Ceased Avensys UK Group Limited — Owns 75–100% of shares

1 January 2017

Ceased Robert Strange — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avensys UK Group Limited

Avensys UK Ltd This company Owns 75–100% of shares

Avensys UK Training Limited In liquidationOwns 75–100% of shares

Filings 86

Date	Description	Made Up To
11 July 2026	Full accounts	31 December 2025
7 January 2026	Confirmation statement with no updates	23 December 2025
12 December 2025	Change of details for a person with significant control
30 September 2025	Termination of appointment of a director
25 September 2025	Full accounts	31 December 2024