ADVANCED MEDICAL SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ADVANCED MEDICAL SOLUTIONS LIMITED · parent
- Advanced Healthcare Systems Limited 100%
- MedLogic Global Holdings Limited 100%
- Innovative Technologies Limited 100%
- Advanced Medical Solutions Israel (Sealantis) Limited 100%
- Raleigh Adhesive Coatings Limited 100%
- AFS Medical GmbH 100%
- Advanced Medical Solutions (USA) Inc 100%
- Connexicon Medical Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one