# Advanced Medical Solutions Group PLC

## Details

- **Company number:** [02867684](https://find-and-update.company-information.service.gov.uk/company/02867684)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Nov 1993
- **Registered office:** PREMIER PARK, 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD,, CW7 3RT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Innovative Technologies Group PLC (until 12 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | corporate-nominee-director | 1 Nov 1993 | 18 Nov 1994 |
| INGLEBY NOMINEES LIMITED | corporate-nominee-secretary | 1 Nov 1993 | 18 Nov 1994 |
| GILDING, Denis Keith, Dr | director | 18 Nov 1994 | 9 Oct 1997 |
| MITCHELL, Diane Juliet, Dr | director | 18 Nov 1994 | 9 Oct 1997 |
| SOMERVILLE, Ronald Dennis Neale | director | 5 Dec 1994 | 31 Mar 1998 |
| CHELLINGSWORTH, David Robert | secretary | 18 Nov 1994 | 8 Mar 1999 |
| CHELLINGSWORTH, David Robert | director | 18 Nov 1994 | 29 Jun 1999 |
| ROBERTS-DAVIES, Nicola Jane | secretary | 8 Mar 1999 | 17 Sep 1999 |
| BERRY, John David | director | 5 Dec 1994 | 31 Dec 1999 |
| CHRISTIE, Walter Everett | director | 5 Dec 1994 | 31 Mar 2000 |
| SMITH, Roy | director | 7 Apr 1997 | 18 May 2000 |
| NOBLE, James Julian | director | 20 May 1997 | 16 Jan 2001 |
| BROOKES, Graeme Nigel | director | 26 May 1998 | 13 Jan 2003 |
| HARRIS, Ralph Stephen | director | 16 Jan 2001 | 2 Jun 2010 |
| VERNON, Geoffrey Nicholas, Dr | director | 28 Jul 1998 | 31 Dec 2010 |
| EVANS, Donald William, Dr | director | 22 Sep 1997 | 31 Dec 2013 |
| TAVENER, Mary Geraldine | secretary | 17 Sep 1999 | 31 Dec 2018 |
| TAVENER, Mary Geraldine | director | 1 Jul 1999 | 31 Dec 2018 |
| STEINMANN, Peter Maximilian | director | 1 Jul 2013 | 10 Jun 2020 |
| JOHNSON, Edward | secretary | 1 Jan 2019 | 1 Jan 2021 |
| BELLAMY, Stephen Gerard | director | 20 Feb 2007 | 8 Jun 2021 |
| FREER, Penelope Anne | director | 1 Mar 2010 | 8 Jun 2022 |
| ALLEN, Peter Vance | director | 4 Dec 2013 | 31 Dec 2023 |
| SHANAHAN, Elizabeth Ann | director | 1 Aug 2022 | 31 Mar 2025 |
| THOMPSON, Juliet | director | 30 Jun 2025 |  |
| SEARLE, Susan Jane | director | 31 Mar 2025 |  |
| LE FORT, Douglas William Frederick | director | 2 Aug 2021 |  |
| COOK, Grahame David | director | 1 Feb 2021 |  |
| BROMLEY, Owen John | secretary | 1 Jan 2021 |  |
| JOHNSON, Edward | director | 1 Jan 2019 |  |
| MEREDITH, Christopher | director | 11 Apr 2006 |  |






## Controls

- [Advanced Medical Solutions (Europe) Limited](/company/08819564) (08819564)
- [Advanced Medical Solutions (Plymouth) Limited](/company/03603261) (03603261)
- [Advanced Medical Solutions (UK) Limited](/company/02915273) (02915273)
- [Advanced Medical Solutions Limited](/company/02666957) (02666957)
- [AMS Trustee Company Limited](/company/03603264) (03603264)



## Directors' other companies

- [JOHNSON, Edward](/person/5868051) - director at [AMS Trustee Company Limited](/company/03603264)
- [JOHNSON, Edward](/person/5868051) - director at [Advanced Medical Solutions (Plymouth) Limited](/company/03603261)
- [MEREDITH, Christopher](/person/5868053) - director at [Advanced Medical Solutions (Plymouth) Limited](/company/03603261)
- [MEREDITH, Christopher](/person/5868053) - director at [AMS Trustee Company Limited](/company/03603264)