AMS Advanced Medical Services Limited (03769280)

Company number: 03769280
Status: Active
Type: Private Limited Company
Incorporated: 12 May 1999
Nature of business: Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering

Registered office

Name	Role	Appointed	Resigned
CRESCENT HILL LIMITED	Corporate-Nominee-Secretary	12 May 1999	17 Nov 1999
ST ANDREWS COMPANY SERVICES LIMITED	Corporate-Nominee-Director	12 May 1999	17 Nov 1999
SCHMOLLING, Dieter	Director	17 Nov 1999	31 Oct 2006
STRAUS, Gunter Franz Josef	Director	1 Jul 2007	1 Feb 2017
CARLS, Jan	Director	2 Feb 2017
GEORGE, David Richard	Director	28 Jan 2002
CARLS, Christian, Dr	Director	17 Nov 1999
HUTCHINSON, Kathryn Louise	Director	17 Nov 1999
HUTCHINSON, Kathryn Louise	Secretary	17 Nov 1999

Name	Nature of control	Notified	Ceased
Dr Christian Carls	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2016
Ams Advanced Medical Services Gmbh	Ownership Of Shares 75 To 100 Percent	30 Jun 2016

Year ended	Net assets	Cash	Employees
31 Jan 2025	£5,627,419	£2,661,102	0
31 Jan 2024	£5,104,220	£4,510,465	11
31 Jan 2023	£5,108,796	£4,730,537	11
31 Jan 2022	£3,977,184	£2,937,223	10
31 Jan 2021	£3,024,841	£1,879,478	10
31 Jan 2020	£1,984,038	£1,471,395	10
31 Jan 2019	£2,156,090	£1,602,095	7
31 Jan 2018	£1,623,983	£1,157,113	7
31 Jan 2017	-	-	-
31 Jan 2016	-	-	-
31 Jan 2015	-	-	-
31 Jan 2014	-	-	-
31 Jan 2013	-	-	-
31 Jan 2012	-	-	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-
31 Jan 2001	-	-	-
31 Jan 2000	-	-	-

303 companies are registered at this address - likely a registration agent.