Innovative Technologies Limited

Company number: 03433544
Status: Active
Type: Private Limited Company
Incorporated: 12 Sep 1997
Nature of business: Non-trading company
Corporate group: Advanced Medical Solutions Group PLC (8 companies)

Registered office

Premier Park 33 Road One
Winsford Industrial Estate
Winsford
CW7 3RT

Previous names

Flowers Park Limited (until 20 Jun 2005)
Medlogic Global Limited (until 10 Oct 2002)
Bondco 654 Limited (until 21 Oct 1997)

Officers

Name	Role	Appointed	Resigned
BROMLEY, Owen John	Secretary	1 Jan 2021
JOHNSON, Edward	Director	20 Dec 2018
MEREDITH, Christopher	Director	11 Oct 2010
JOHNSON, Edward	Secretary	20 Dec 2018	1 Jan 2021
TAVENER, Mary Geraldine	Director	1 May 2002	20 Dec 2018
TAVENER, Mary Geraldine	Secretary	1 May 2002	20 Dec 2018
STENTON, Richard	Director	1 Jul 2001	20 Dec 2016
EVANS, Donald William, Dr	Director	1 May 2002	31 Dec 2010
BEAUMONT, Howard	Director	1 Jul 2001	17 Jan 2003
MCCOMB, Stanton, President	Director	15 Dec 2000	1 May 2002
BONDLAW SECRETARIES LIMITED	Corporate-Secretary	12 Sep 1997	1 May 2002
MCCLEAN, Donald	Director	21 Nov 1997	31 Dec 2000
BYRAM, Michael M	Director	21 Nov 1997	30 Nov 2000
ASKILL, Ian, Dr	Director	21 Nov 1997	31 Dec 1998
MEADE, Phillip	Director	21 Nov 1997	31 Jul 1998
BONDLAW DIRECTORS LIMITED	Corporate-Director	12 Sep 1997	21 Nov 1997

Control

Name	Nature of control	Notified	Ceased
Medlogic Global Holdings Limited	Ownership Of Shares 75 To 100 Percent	12 Sep 2016

Accounts

Year ended
31 Dec 2025
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 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998

Connections

Owned by

Innovative Technologies Limited → Medlogic Global Holdings Limited → Advanced Medical Solutions Limited → Advanced Medical Solutions Group PLC

Directors’ other companies

JOHNSON, Edward - Director at Advanced Medical Solutions (Plymouth) Limited
JOHNSON, Edward - Director at Raleigh Adhesive Coatings Limited
JOHNSON, Edward - Director at Advanced Medical Solutions 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 Advanced Medical Solutions Limited

Companies at the same address

Advanced Healthcare Systems Limited (03565249)
Advanced Medical Solutions (UK) Limited (02915273)
Advanced Medical Solutions Limited (02666957)
AMS Trustee Company Limited (03603264)
Medlogic Global Holdings Limited (03433441)
Raleigh Adhesive Coatings Limited (02300965)

Data