Advanced Medical Solutions Limited
- Company number
- 02666957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1991
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- Advanced Medical Solutions Group PLC (8 companies)
Registered office
Previous names
- Innovative Technologies Ltd (until 4 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Owen John | Secretary | 1 Jan 2021 | |
| JOHNSON, Edward | Director | 20 Dec 2018 | |
| MEREDITH, Christopher | Director | 6 Jan 2006 | |
| JOHNSON, Edward | Secretary | 20 Dec 2018 | 1 Jan 2021 |
| TAVENER, Mary Geraldine | Secretary | 17 Sep 1999 | 20 Dec 2018 |
| TAVENER, Mary Geraldine | Director | 1 Jul 1999 | 20 Dec 2018 |
| EVANS, Donald William, Dr | Director | 24 Oct 1997 | 31 Dec 2010 |
| DONOVAN, Thomas Anthony | Director | 31 Oct 2003 | 1 Feb 2005 |
| BROOKES, Graeme Nigel | Director | 26 May 1998 | 13 Jan 2003 |
| SMITH, Roy | Director | 15 Jul 1997 | 18 May 2000 |
| ROBERTS-DAVIES, Nicola Jane | Secretary | 8 Mar 1999 | 17 Sep 1999 |
| CHELLINGSWORTH, David Robert | Director | 8 Jul 1997 | 29 Jun 1999 |
| CHELLINGSWORTH, David Robert | Secretary | 27 Mar 1995 | 8 Mar 1999 |
| SCOTT, Steve Forest | Director | 6 Jul 1994 | 1 Oct 1998 |
| DIXON, Simon | Director | - | 28 Nov 1997 |
| MITCHELL, Diane Juliet, Dr | Director | - | 24 Oct 1997 |
| GILDING, Denis Keith, Dr | Director | - | 24 Oct 1997 |
| MITCHELL, Diane Juliet, Dr | Secretary | 7 Apr 1994 | 27 Mar 1995 |
| CROW, Michael | Director | 11 Oct 1993 | 6 Jul 1994 |
| WATSON, Jeremy Paul, Dr | Secretary | - | 7 Apr 1994 |
| WADLEY, Edgar James | Director | - | 18 Mar 1994 |
| GUNDLE, Clifford John | Director | - | 11 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Medical Solutions Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2016 |
Accounts
Connections
Owned by
Advanced Medical Solutions Limited → Advanced Medical Solutions Group PLC
Controls
- Advanced Healthcare Systems Limited (03565249)
- Medlogic Global Holdings Limited (03433441)
Directors’ other companies
- JOHNSON, Edward - Director at Advanced Medical Solutions (Plymouth) Limited
- JOHNSON, Edward - Director at Raleigh Adhesive Coatings Limited
- JOHNSON, Edward - Director at Innovative Technologies Limited
- JOHNSON, Edward - Director at AMS Trustee Company Limited
- JOHNSON, Edward - Director at Medlogic Global Holdings Limited
- JOHNSON, Edward - Director at Advanced Medical Solutions Group PLC
- MEREDITH, Christopher - Director at Advanced Medical Solutions (Plymouth) Limited
- MEREDITH, Christopher - Director at AMS Trustee Company Limited
- MEREDITH, Christopher - Director at Raleigh Adhesive Coatings Limited
- MEREDITH, Christopher - Director at Innovative Technologies Limited
Companies at the same address
- Advanced Healthcare Systems Limited (03565249)
- Advanced Medical Solutions (UK) Limited (02915273)
- AMS Trustee Company Limited (03603264)
- Innovative Technologies Limited (03433544)
- Medlogic Global Holdings Limited (03433441)
- Raleigh Adhesive Coatings Limited (02300965)