OpenCompanies

Astor-Bannerman (Medical) Limited

Company number
02849299
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1993
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Astor-Bannerman Management Topco Limited (2 companies)

Registered office

The Elephant Works Andoversford Link
Andoversford
Cheltenham
GL54 4LB

Control

NameNature of controlNotifiedCeased
Astor-Bannerman Management Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jun 2021
Vistra Trust Singapore Pte Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019 14 Jun 2021
Mr James Bruce Philip Charles Stuart-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jun 2021
Rothschild & Co Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 May 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £14,991,160 £3,391,346 £1,709,446 113
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -
31 Aug 1995 - - - -
30 Aug 1994 - - - -

Connections

Owned by

Astor-Bannerman (Medical) Limited → Astor-Bannerman Management Topco Limited

Controls

Companies at the same address

Data