# AMS Advanced Medical Services Limited

## Details

- **Company number:** [03769280](https://find-and-update.company-information.service.gov.uk/company/03769280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1999
- **Registered office:** 22 FRIARS STREET, SUDBURY, CO10 2AA
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- RJT 256 Limited (until 21 Jul 1999)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 |






## Registered address

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