UK Companies House feature
ADVANCED MEDICAL SOLUTIONS LIMITED
Profile
- Company number
- 02666957
- Status
- Active
- Incorporation
- 1991-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken the above into consideration, the Directors have reached the conclusion that the Company is well placed to manage its business risks in the current economic environment. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”
Subsidiaries
- Advanced Healthcare Systems Limited · 100% held · England and Wales · Dormant
- MedLogic Global Holdings Limited · 100% held · England and Wales · Dormant
- Innovative Technologies Limited · 100% held · England and Wales · Dormant
- Advanced Medical Solutions Israel (Sealantis) Limited · 100% held · Israel · Development and manufacture of medical products
- Raleigh Adhesive Coatings Limited · 100% held · England and Wales · Development and manufacture of medical products
- AFS Medical GmbH · 100% held · Austria · Distribution of medical products
- Advanced Medical Solutions (USA) Inc · 100% held · USA · Marketing support of medical products
- Connexicon Medical Limited · 100% held · Ireland · Development and manufacture of medical products
Significant events
- “Subsequent to the year end, all of the assets and liabilities, along with all of the trade, of Raleigh Adhesive Coatings Limited ("Raleigh") was transferred into Advanced Medical Solutions Limited. There have been no other material events subsequent to the end of the reporting period ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROMLEY, Owen John | Secretary | 2021-01-01 | — | — |
| JOHNSON, Edward | Director | 2018-12-20 | Mar 1972 | British |
| MEREDITH, Christopher | Director | 2006-01-06 | Jun 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHELLINGSWORTH, David Robert | Secretary | 1995-03-27 | 1999-03-08 |
| JOHNSON, Edward | Secretary | 2018-12-20 | 2021-01-01 |
| MITCHELL, Diane Juliet, Dr | Secretary | 1994-04-07 | 1995-03-27 |
| ROBERTS-DAVIES, Nicola Jane | Secretary | 1999-03-08 | 1999-09-17 |
| TAVENER, Mary Geraldine | Secretary | 1999-09-17 | 2018-12-20 |
| WATSON, Jeremy Paul, Dr | Secretary | — | 1994-04-07 |
| BROOKES, Graeme Nigel | Director | 1998-05-26 | 2003-01-13 |
| CHELLINGSWORTH, David Robert | Director | 1997-07-08 | 1999-06-29 |
| CROW, Michael | Director | 1993-10-11 | 1994-07-06 |
| DIXON, Simon | Director | — | 1997-11-28 |
| DONOVAN, Thomas Anthony | Director | 2003-10-31 | 2005-02-01 |
| EVANS, Donald William, Dr | Director | 1997-10-24 | 2010-12-31 |
| GILDING, Denis Keith, Dr | Director | — | 1997-10-24 |
| GUNDLE, Clifford John | Director | — | 1993-10-11 |
| MITCHELL, Diane Juliet, Dr | Director | — | 1997-10-24 |
| SCOTT, Steve Forest | Director | 1994-07-06 | 1998-10-01 |
| SMITH, Roy | Director | 1997-07-15 | 2000-05-18 |
| TAVENER, Mary Geraldine | Director | 1999-07-01 | 2018-12-20 |
| WADLEY, Edgar James | Director | — | 1994-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Medical Solutions Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-29 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-28 | AP03 | officers | appoint person secretary company with name date |
| 2021-01-28 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-29 | AA | accounts | accounts with accounts type full |
| 2019-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2018-12-31 | AP01 | officers | appoint person director company with name date |
| 2018-12-31 | AP03 | officers | appoint person secretary company with name date |
| 2018-12-31 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.