Website & contact details
- Group website
- The site of this company’s group or brand.
Advanced Medical Solutions (Europe) Limited
- Incorporated
- 18 December 2013 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Premier Park33 Road OneWinsford Industrial EstateWinsfordCW7 3RT
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
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 18 December 2013
British
Born June 1966 (60)
Officer history (3 former)
1 January 2021
Appointed Bromley, Owen John as Secretary
1 January 2021
Resigned Johnson, Edward as Secretary
20 December 2018
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
Resigned Tavener, Mary as Secretary
20 December 2018
18 December 2013
18 December 2013
Appointed Tavener, Mary as Secretary
18 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02867684
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Medical Solutions (Europe) Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 24 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 18 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 November 2025 | Other filing |
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