UK Companies House feature
AMO UNITED KINGDOM LIMITED
Profile
- Company number
- 04359842
- Status
- Active
- Incorporation
- 2002-01-24
- Last accounts made up
- 2024-12-29
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis continues to be adopted in preparing the financial statements. The director's assessment of the company's going concern position is set out in note 1. The company's forecasts, cashflow forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company will be able to operate within the level of its current facilities.”
Significant events
- “Post period end, the immediate ownership of AMO United Kingdom Limited was transferred from AMO International Holdings Unlimited Company to Johnson & Johnson Medical Limited, as approved by way of minutes on 19 December 2025.”
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
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRANTE, Franco, Mr. | Director | 2026-04-16 | Apr 1978 | British |
| YUILL, Nicholas | Director | 2026-03-24 | Jan 1982 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSEY, Mark Justin | Secretary | 2002-02-04 | 2005-06-20 |
| GLEED, Daniel Penhorwood, Mr. | Secretary | 2017-02-27 | 2020-11-04 |
| GOGAY, Kevan, Mr. | Secretary | 2013-06-14 | 2017-02-27 |
| MOORE, Katrina Louise, Ms. | Secretary | 2005-06-20 | 2013-06-14 |
| RASHID, Syed | Secretary | 2020-11-04 | 2023-02-01 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-24 | 2002-02-04 |
| AMIN, Chirag | Director | 2024-07-01 | 2025-03-13 |
| CANGIOLINI, Enzo None, Mr. | Director | 2009-08-31 | 2012-02-03 |
| CHASE, William Joseph, Mr. | Director | 2009-08-31 | 2011-02-14 |
| CLOVER, Timothy James | Director | 2002-02-04 | 2005-11-04 |
| CROSSLEY, Andrew Graham | Director | 2017-02-27 | 2019-11-26 |
| GLEED, Daniel Penhorwood | Director | 2013-02-04 | 2020-11-04 |
| GOGAY, Kevan | Director | 2013-06-14 | 2017-02-27 |
| HEIDRICH, Holger, Dr | Director | 2002-02-04 | 2010-01-01 |
| MILLS, Karen Ann | Director | 2005-12-07 | 2006-08-18 |
| MOORE, Katrina Louise, Ms. | Director | 2006-08-21 | 2011-01-06 |
| OOSTERBAAN, Benjamin Edward | Director | 2015-09-26 | 2017-02-27 |
| ORMSTON, Paul, Mr. | Director | 2011-01-06 | 2013-01-31 |
| RASHID, Syed | Director | 2020-11-04 | 2023-02-01 |
| SVEEN, Jakob | Director | 2019-12-06 | 2023-12-12 |
| WHITING, Samantha | Director | 2021-01-01 | 2026-04-16 |
| YIEN, Valentine None | Director | 2011-02-14 | 2015-08-24 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-01-24 | 2002-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson & Johnson Medical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Johnson & Johnson | Corporate entity | Shares 75–100% | 2017-02-27 | Ceased 2025-12-19 |
| Amo International Holdings | Corporate entity | Shares 50–75% | 2017-02-27 | Ceased 2017-02-27 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | AA | accounts | accounts with accounts type full |
| 2026-02-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
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.